Nateverlal Dhanji

Dhanji Nateverlal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Executive
LLP Designated Member
Secretary
Director
Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

Camden
Croydon
Harrow
Hammersmith And Fulham

History

Partial History
Date	Event	Region
Friday, March 18, 2005	Appointment as Director	Croydon
Wednesday, September 13, 2006	Appointment as Director	Croydon
Tuesday, March 27, 2007	Appointment as Secretary	Croydon
Monday, December 3, 2007	Appointment as Secretary	Croydon
Thursday, June 11, 2009	Appointment as Secretary	Croydon
Tuesday, November 24, 2009	Appointment as Llpdmem	Camden
Monday, November 15, 2010	Appointment as Llpdmem	Croydon
Thursday, September 15, 2011	Appointment as Director and Secretary	Camden
Friday, February 24, 2012	Resignation as Director and Secretary	Camden
Tuesday, May 15, 2012	Appointment as Director	Croydon
Friday, July 13, 2012	Appointment as Llpdmem	Croydon
Thursday, November 15, 2012	Appointment as Director	Croydon
Friday, November 29, 2013	Appointment as Llpdmem	Hammersmith And Fulham
Monday, March 24, 2014	Appointment as Llpdmem	Harrow
Tuesday, February 2, 2016	Appointment as Secretary	Croydon
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)	Camden
Tuesday, February 21, 2017	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Llpdmem	Harrow
Monday, April 12, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Sunday, September 1, 2024	Resignation as Secretary	Croydon
Friday, December 13, 2024	Resignation as Director	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024					£ 2
Mar 31, 2024					£ 0
Mar 31, 2024					£ 0
Mar 31, 2024					£ 2
Mar 31, 2024					£ 2
Feb 29, 2024					£ 0
Jun 30, 2023					£ 0
Apr 30, 2023
Mar 31, 2022					£ 0
Mar 31, 2016		£ 5,361	£ 189,965
Mar 30, 2015	£ 8,570	£ 255,103	£ 255,103	£ 3,120
Dec 31, 2012	£ 7,328	£ 4,810	£ 2,518
Totals	£ 15,898	£ 265,274	£ 447,586	£ 3,120	£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Nateverlal Dhanji

Dhanji Nateverlal

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