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Dato Capital United Kingdom

Neel Harshad Khiroya

Khiroya Neel Harshad

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

NEEL HARSHAD KHIROYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Kensington And Chelsea
  • Barnet
  • Hillingdon
  • Westminster
  • Islington
  • Hammersmith And Fulham
  • Harrow

History

Partial History
Date Event Region
Wednesday, October 24, 2001Appointment as DirectorKensington And Chelsea
Thursday, April 25, 2002Appointment as DirectorEnfield
Thursday, December 19, 2002Appointment as DirectorEnfield
Wednesday, April 21, 2004Appointment as DirectorWestminster
Friday, January 28, 2005Appointment as DirectorBarnet
Friday, July 1, 2005Appointment as DirectorBarnet
Monday, July 4, 2005Appointment as DirectorBarnet
Monday, January 9, 2006Appointment as DirectorBarnet
Thursday, June 22, 2006Appointment as DirectorBarnet
Thursday, August 10, 2006Appointment as DirectorHillingdon
Thursday, March 1, 2007Appointment as SecretaryBarnet
Tuesday, March 6, 2007Appointment as DirectorBarnet
Monday, March 19, 2007Appointment as SecretaryIslington
Tuesday, May 1, 2007Appointment as SecretaryIslington
Tuesday, June 1, 2010Resignation as DirectorBarnet
Tuesday, January 4, 2011Appointment as DirectorHarrow
Wednesday, September 4, 2013Appointment as DirectorBarnet
Friday, January 10, 2014Appointment as DirectorHammersmith And Fulham
Thursday, June 18, 2015Appointment as DirectorBarnet
Thursday, November 26, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Barnet
Sunday, July 10, 2016Appointment as Shareholder (above 75%)Barnet
Friday, November 25, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, January 3, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Saturday, January 14, 2017Appointment as Shareholder (25-50%)Barnet
Friday, February 17, 2017Appointment as Individual or entity with right to appoint and remove directorsBarnet
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, April 11, 2017Appointment as DirectorWestminster
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or control and DirectorBarnet
Tuesday, February 27, 2018Appointment as Individual or entity with significant influence or control over an LLPBarnet
Thursday, May 3, 2018Appointment as DirectorBarnet
Wednesday, July 10, 2019Resignation as DirectorBarnet
Friday, June 4, 2021Appointment as DirectorBarnet
Thursday, October 27, 2022Appointment as DirectorBarnet
Wednesday, November 16, 2022Appointment as DirectorBarnet
Saturday, March 25, 2023Resignation as Shareholder (above 75%)Barnet
Friday, August 4, 2023Resignation as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2020£ 2
Mar 31, 2020£ 3
Mar 31, 2020£ 100 £ 0
Aug 31, 2019£ 11,914 £ 2
Mar 31, 2019£ 27,730 £ 3
Mar 31, 2014£ 1 £ 39,191 £ 660,000 £ 415
Mar 31, 2014£ 705 £ 8,686 £ 1,958 £ 6,091
Mar 31, 2013£ 2,026 £ 5,165,575 £ 6,148,259 £ 554,951
Mar 31, 2013£ 135,320 £ 276,674 £ 6,288,000 £ 120,113
Totals£ 138,052£ 5,490,126£ 13,098,217£ 721,314£ 15

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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