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Dato Capital United Kingdom

Nilam Chawla

Chawla Nilam

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

  • Tax Advisor
  • Property Investor
  • Secretary
  • Director

Charts

Visits

NILAM CHAWLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • City Of London
  • Hillingdon

History

Partial History
Date Event Region
Monday, January 28, 2008Appointment as SecretaryHounslow
Friday, February 1, 2008Appointment as SecretaryHounslow
Friday, March 14, 2008Appointment as SecretaryHounslow
Wednesday, April 23, 2008Appointment as SecretaryHounslow
Wednesday, January 20, 2010Appointment as DirectorHounslow
Friday, March 12, 2010Appointment as SecretaryHounslow
Tuesday, April 12, 2011Appointment as SecretaryHounslow
Monday, May 23, 2011Appointment as SecretaryHounslow
Monday, August 20, 2012Appointment as DirectorHounslow
Tuesday, August 21, 2012Appointment as DirectorHounslow
Friday, January 18, 2013Appointment as DirectorHounslow
Wednesday, February 6, 2013Appointment as DirectorHounslow
Thursday, November 7, 2013Appointment as DirectorCity Of London
Friday, July 4, 2014Appointment as DirectorHounslow
Friday, August 29, 2014Appointment as DirectorHounslow
Wednesday, June 3, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Hounslow
Saturday, July 1, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, April 13, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Thursday, November 1, 2018Appointment as Shareholder (25-50%)Hounslow
Saturday, June 6, 2020Resignation as DirectorHillingdon
Tuesday, June 9, 2020Resignation as DirectorHounslow
Thursday, June 18, 2020Appointment as DirectorHounslow
Thursday, February 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, February 1, 2022Resignation as Secretary and DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 24, 2023
Mar 31, 2023£ 866 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 21, 2023
Jan 31, 2023£ 0
Nov 30, 2022£ 1
Aug 31, 2022£ 62,642 £ 0
Jan 31, 2022£ 26,194 £ 0
Sep 30, 2019£ 1
Jun 30, 2019
Aug 31, 2017£ 67
Apr 30, 2012£ 200 £ 200
Mar 31, 2012£ 300 £ 300
Totals£ 500£ 567£ 89,702£ 2

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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