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Dato Capital United Kingdom

Nicholas Anthony Beresford Warshaw, United Kingdom

Warshaw Nicholas Anthony Beresford

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

NICHOLAS ANTHONY BERESFORD WARSHAW (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Hammersmith And Fulham
  • Camden

History

Partial History
Date Event Region
Thursday, December 1, 1994Appointment as DirectorCity Of London
Saturday, December 31, 1994Resignation as DirectorCity Of London
Wednesday, June 14, 1995Appointment as DirectorWestminster
Monday, October 23, 1995Resignation as DirectorWestminster
Tuesday, January 2, 2001Appointment as DirectorWestminster
Friday, January 5, 2001Appointment as DirectorHammersmith And Fulham
Monday, February 12, 2001Appointment as DirectorWestminster
Monday, April 30, 2001Appointment as DirectorWestminster
Friday, August 2, 2002Appointment as DirectorWestminster
Sunday, March 23, 2003Appointment as DirectorWestminster
Monday, July 14, 2003Appointment as DirectorWestminster
Tuesday, December 23, 2003Appointment as DirectorWestminster
Wednesday, December 22, 2004Appointment as DirectorWestminster
Monday, January 31, 2005Appointment as DirectorWestminster
Friday, May 20, 2005Appointment as DirectorWestminster
Monday, October 30, 2006Appointment as DirectorCamden
Monday, July 7, 2008Appointment as DirectorWestminster
Monday, September 22, 2008Appointment as DirectorWestminster
Wednesday, January 7, 2009Appointment as DirectorWestminster
Wednesday, October 7, 2009Appointment as DirectorWestminster
Thursday, September 2, 2010Appointment as DirectorWestminster
Wednesday, September 22, 2010Appointment as DirectorWestminster
Thursday, March 31, 2011Resignation as DirectorCamden
Tuesday, April 5, 2011Appointment as DirectorWestminster
Monday, July 4, 2011Appointment as DirectorWestminster
Tuesday, November 15, 2011Resignation as DirectorWestminster
Thursday, May 31, 2012Appointment as DirectorWestminster
Monday, February 18, 2013Appointment as DirectorWestminster
Monday, June 17, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPWestminster
Tuesday, February 26, 2019Appointment as DirectorWestminster
Friday, May 24, 2019Resignation as DirectorWestminster
Friday, December 4, 2020Appointment as DirectorWestminster
Monday, February 8, 2021Resignation as DirectorWestminster
Wednesday, February 24, 2021Resignation as DirectorWestminster
Tuesday, April 6, 2021Resignation as DirectorWestminster
Friday, July 2, 2021Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1
May 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 6,264,527 £ 0
Dec 31, 2022£ 0 £ 0
Feb 28, 2022£ 1
Feb 28, 2022£ 1
Dec 31, 2019
Feb 28, 2019
Jan 31, 2019
Oct 31, 2018
Oct 31, 2018
Aug 31, 2018
Mar 31, 2018
Jun 30, 2017£ 27,301 £ 27,303
May 31, 2014£ 8,203 £ 22,154 £ 1,635
Mar 31, 2014£ 126 £ 6,011 £ 17,305 £ 189,940
May 31, 2013£ 1,378 £ 89,571 £ 0 £ 15,939
Dec 31, 2012£ 14,289 £ 15,121 £ 58 £ 0 £ 890
Totals£ 23,996£ 160,158£ 46,301£ 0£ 6,471,296£ 5

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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