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Dato Capital United Kingdom

Panayiotis Panayiotou, United Kingdom

Panayiotou 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
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

  • Travel Agent
  • Architect
  • Director

Charts

Visits

PANAYIOTIS PANAYIOTOU (United Kingdom) Page visits 2024

Searches

PANAYIOTIS PANAYIOTOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Surrey
  • Barnet
  • Enfield
  • Windsor And Maidenhead
  • Glasgow City
  • Westminster
  • Kent
  • Islington
  • Central Bedfordshire
  • Oxfordshire
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, August 2, 1993Appointment as DirectorCamden
Thursday, April 4, 1996Appointment as DirectorGlasgow City
Tuesday, April 7, 1998Appointment as DirectorCamden
Monday, October 17, 2005Appointment as SecretaryEnfield
Tuesday, October 31, 2006Appointment as SecretarySurrey
Friday, October 30, 2009Appointment as DirectorEnfield
Tuesday, January 26, 2010Appointment as DirectorEnfield
Sunday, August 1, 2010Resignation as DirectorCamden
Monday, March 10, 2014Resignation as DirectorCamden
Friday, September 18, 2015Appointment as SecretaryWestminster
Wednesday, October 21, 2015Appointment as SecretaryWestminster
Tuesday, December 1, 2015Appointment as DirectorBarnet
Friday, February 5, 2016Appointment as SecretaryWestminster
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%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsSurrey
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, July 15, 2016Appointment as DirectorEnfield
Monday, September 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, January 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlEnfield
Friday, July 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, August 20, 2019Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsSurrey
Wednesday, December 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsIslington
Friday, January 24, 2020Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, January 28, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 29, 2020Appointment as DirectorCentral Bedfordshire
Thursday, May 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, June 28, 2021Appointment as DirectorSurrey
Tuesday, August 17, 2021Resignation as SecretaryIslington
Monday, October 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, December 22, 2023Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jul 31, 2023£ 159 £ 0
Jun 30, 2023£ 1,103,733 £ 2
Jun 30, 2023
Mar 31, 2023£ 697 £ 1
Mar 31, 2023£ 24,310 £ 4
Mar 31, 2023£ 364,546 £ 1
Feb 28, 2023
Jan 31, 2023£ 1,044,377 £ 5
Dec 31, 2022£ 5,730 £ 1
Dec 31, 2022£ 0 £ 2
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 6,647,637 £ 34
Sep 30, 2022£ 16,842 £ 2
Mar 31, 2022£ 0
Jan 31, 2022£ 10,030,536 £ 183
Dec 31, 2021£ 956,165 £ 3
Oct 31, 2021£ 31,498 £ 2
Dec 31, 2019£ 79,419 £ 5
Dec 31, 2019£ 1 £ 0
Sep 30, 2019£ 746,731
Jul 31, 2019
Oct 31, 2018
Sep 30, 2018£ 720,953 £ 1,835,755
May 28, 2017£ 515,315
May 28, 2017£ 226,131 £ 91
Dec 31, 2015£ 82 £ 7,016 £ 42,149 £ 20,058 £ 14,993
Apr 30, 2015£ 4,116 £ 45,778 £ 21,327 £ 62,989
Totals£ 720,953£ 4,198£ 52,794£ 63,476£ 83,047£ 23,644,575£ 339

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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