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Panayiotis Demetri

Demetri Panayiotis

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

  • Individual or entity with more than 75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Funeral Director
  • Director

Charts

Visits

PANAYIOTIS DEMETRI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Barnet
  • Essex
  • Thurrock
  • Haringey
  • Enfield

History

Partial History
Date Event Region
Tuesday, June 28, 1994Appointment as DirectorBarnet
Friday, February 20, 2004Appointment as SecretaryBarnet
Thursday, June 30, 2005Appointment as DirectorBarnet
Tuesday, February 15, 2011Appointment as DirectorBarnet
Sunday, April 10, 2011Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Tuesday, August 4, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBarnet
Wednesday, October 21, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPBarnet
Wednesday, December 9, 2020Appointment 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%)Thurrock
Wednesday, February 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, May 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, May 15, 2023Appointment 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%)Haringey
Wednesday, July 12, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, July 17, 2023Appointment as Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 1,095,011 £ 0
Dec 31, 2022£ 117,129 £ 1
Dec 31, 2022£ 2,150,798 £ 13
Dec 31, 2022£ 99,673 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 100 £ 0
May 31, 2022£ 81,380 £ 4
May 31, 2022£ 93,365 £ 4
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Totals£ 3,637,456£ 22

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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