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Nilesh Hasmukh Patel

Patel Nilesh Hasmukh

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Banker
  • Company Director
  • Businessman
  • Director

Charts

Visits

NILESH HASMUKH PATEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Croydon
  • Lewisham
  • Dudley
  • Surrey

History

Partial History
Date Event Region
Thursday, April 19, 2007Appointment as DirectorNewham
Tuesday, July 1, 2008Appointment as SecretaryNewham
Thursday, March 31, 2011Resignation as SecretaryNewham
Wednesday, May 11, 2011Appointment as DirectorNewham
Tuesday, April 24, 2012Resignation as DirectorNewham
Thursday, May 2, 2013Appointment as DirectorTower Hamlets
Friday, July 5, 2013Appointment as DirectorNewham
Thursday, May 8, 2014Appointment as DirectorNewham
Friday, July 25, 2014Appointment as DirectorCroydon
Thursday, November 20, 2014Resignation as DirectorNewham
Friday, November 21, 2014Resignation as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Croydon
Monday, June 20, 2016Appointment as DirectorCroydon
Sunday, June 26, 2016Appointment as Shareholder (above 75%)Newham
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Croydon
Tuesday, August 22, 2017Appointment as Shareholder (above 75%)Croydon
Wednesday, April 18, 2018Appointment as Shareholder (above 75%)Croydon
Monday, July 29, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Wednesday, March 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lewisham
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Croydon
Monday, October 3, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, May 31, 2023Appointment as DirectorSurrey
Thursday, February 15, 2024Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 2
Mar 31, 2023£ 1,075
Mar 31, 2023£ 138,929
Mar 31, 2023£ 440,416 £ 1
Mar 31, 2023£ 335,100
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 79,904 £ 2
Nov 30, 2017
May 31, 2017£ 100
May 31, 2016£ 39,687 £ 20,159 £ 23,758 £ 701,097 £ 100
Totals£ 39,687£ 20,259£ 23,758£ 701,097£ 995,524£ 7

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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