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Pankaj Keshavlal Rajani

Rajani Pankaj Keshavlal

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

  • Accountant
  • LLP Designated Member
  • Chartered Accountant
  • LLP Member
  • Company Director
  • Director

Charts

Visits

PANKAJ KESHAVLAL RAJANI (United Kingdom) Page visits 2024

Searches

PANKAJ KESHAVLAL RAJANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Islington
  • City Of London
  • Neath Port Talbot
  • Bury
  • Gloucestershire
  • Westminster
  • Essex

History

Partial History
Date Event Region
Thursday, November 14, 1991Appointment as DirectorHarrow
Tuesday, April 11, 1995Appointment as DirectorHarrow
Wednesday, August 2, 2000Appointment as DirectorGloucestershire
Friday, January 11, 2002Resignation as DirectorGloucestershire
Friday, April 4, 2003Appointment as DirectorNeath Port Talbot
Thursday, June 26, 2003Appointment as DirectorHarrow
Tuesday, November 9, 2004Appointment as DirectorBury
Wednesday, January 26, 2005Resignation as DirectorNeath Port Talbot
Thursday, March 17, 2005Appointment as DirectorHarrow
Wednesday, November 30, 2005Resignation as DirectorBury
Thursday, February 1, 2007Appointment as DirectorCity Of London
Wednesday, June 13, 2007Appointment as DirectorHarrow
Tuesday, November 6, 2007Resignation as DirectorCity Of London
Wednesday, February 6, 2008Appointment as Limited Liability Partnership MemberIslington
Wednesday, December 17, 2008Appointment as DirectorHarrow
Friday, March 16, 2012Appointment as Limited Liability Partnership MemberWestminster
Wednesday, May 14, 2014Appointment as DirectorHarrow
Thursday, September 11, 2014Appointment as LlpdmemHarrow
Wednesday, March 9, 2016Appointment as DirectorHarrow
Tuesday, March 15, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Wednesday, June 1, 2016Appointment as DirectorHarrow
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, December 2, 2016Appointment as DirectorHarrow
Tuesday, October 16, 2018Resignation as Limited Liability Partnership MemberIslington
Thursday, January 3, 2019Resignation as DirectorHarrow
Saturday, June 1, 2019Appointment as DirectorEssex
Thursday, August 29, 2019Resignation as DirectorHarrow
Monday, February 17, 2020Appointment as DirectorHarrow
Wednesday, December 23, 2020Appointment as DirectorHarrow
Thursday, December 24, 2020Appointment as DirectorHarrow
Monday, February 8, 2021Appointment as DirectorHarrow
Wednesday, August 11, 2021Appointment as DirectorWestminster
Tuesday, August 17, 2021Resignation as DirectorEssex
Tuesday, December 21, 2021Resignation as DirectorHarrow
Thursday, September 22, 2022Appointment as DirectorHarrow
Friday, December 23, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, March 23, 2023Appointment as DirectorWestminster
Thursday, April 27, 2023Appointment as Shareholder (above 75%)Harrow
Thursday, June 1, 2023Resignation as DirectorHarrow
Friday, October 13, 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%)Westminster
Friday, December 1, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 22, 2024Resignation as DirectorHarrow
Friday, February 9, 2024Resignation as Shareholder (above 75%)Harrow
Wednesday, May 1, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024
Sep 30, 2023£ 1
Jun 30, 2023£ 7,495 £ 0
Jun 30, 2023£ 6,175,519 £ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2,535 £ 0
Jun 30, 2023£ 40,000 £ 1
May 31, 2023£ 123,657 £ 2
Mar 31, 2023£ 1,593,712 £ 31
Mar 31, 2023£ 126,215 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 1,497,683 £ 0
Jan 31, 2023£ 45 £ 5
May 31, 2022£ 35,474 £ 6
Apr 5, 2022£ 0
Feb 28, 2022
Dec 31, 2021
Oct 31, 2019£ 575,370 £ 3
Jun 30, 2019£ 4,218
Feb 28, 2019£ 1,455,540 £ 0
May 31, 2018£ 195,974
Dec 31, 2015£ 4 £ 4
Totals£ 4£ 11,833,441£ 53

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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