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Pankaj Patel

Patel Pankaj

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
  • Director
  • Secretary
  • Director

Charts

Visits

PANKAJ PATEL (United Kingdom) Page visits 2024

Searches

PANKAJ PATEL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sutton
  • Aberdeen City
  • Oldham
  • Cardiff
  • Camden
  • Harrow
  • Bradford
  • Birmingham
  • Hounslow
  • Leicester
  • Essex
  • Bexley
  • Croydon
  • Stockport
  • Surrey
  • Brent
  • Sandwell
  • Greenwich
  • Norfolk
  • Gateshead
  • Southend-On-Sea
  • Bury
  • Westminster
  • Northamptonshire
  • West Berkshire
  • East Sussex
  • Islington
  • Hertfordshire
  • Barnet
  • Merton
  • Ealing
  • Walsall
  • City Of London
  • Havering
  • Buckinghamshire
  • Derbyshire

History

Partial History
Date Event Region
Wednesday, October 16, 1991Appointment as DirectorStockport
Tuesday, September 22, 1992Appointment as DirectorGreenwich
Friday, March 10, 1995Appointment as SecretaryLeicester
Thursday, September 12, 2002Appointment as DirectorEast Sussex
Friday, August 19, 2005Appointment as DirectorSutton
Thursday, February 9, 2006Appointment as DirectorSurrey
Monday, March 20, 2006Appointment as DirectorBirmingham
Friday, December 15, 2006Resignation as DirectorSurrey
Tuesday, October 16, 2007Appointment as DirectorSutton
Tuesday, January 22, 2008Appointment as SecretaryAberdeen City
Tuesday, September 23, 2008Appointment as DirectorBrent
Monday, March 30, 2009Appointment as DirectorOldham
Monday, May 18, 2009Appointment as DirectorOldham
Wednesday, July 22, 2009Appointment as DirectorGateshead
Monday, August 2, 2010Appointment as Secretary and DirectorCroydon
Thursday, September 16, 2010Appointment as DirectorCroydon
Friday, April 8, 2011Appointment as DirectorSouthend-On-Sea
Thursday, August 4, 2011Appointment as DirectorCroydon
Thursday, March 8, 2012Appointment as DirectorHarrow
Monday, January 14, 2013Resignation as SecretaryAberdeen City
Tuesday, March 4, 2014Appointment as DirectorBury
Monday, May 12, 2014Appointment as DirectorBradford
Wednesday, May 28, 2014Appointment as DirectorIslington
Tuesday, October 14, 2014Appointment as DirectorCroydon
Thursday, January 1, 2015Appointment as DirectorHounslow
Thursday, March 5, 2015Appointment as DirectorCroydon
Monday, May 4, 2015Appointment as DirectorHarrow
Tuesday, August 18, 2015Appointment as DirectorNorthamptonshire
Monday, August 24, 2015Appointment as SecretaryHarrow
Tuesday, September 1, 2015Appointment as DirectorWest Berkshire
Thursday, November 12, 2015Appointment as DirectorCroydon
Monday, January 11, 2016Appointment as DirectorBuckinghamshire
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%),Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCardiff
Wednesday, June 1, 2016Appointment as Member of a firm with significant influence or controlEssex
Monday, June 6, 2016Appointment as Individual or entity with significant influence or controlCroydon
Monday, August 1, 2016Appointment as DirectorEaling
Friday, October 21, 2016Appointment as DirectorWestminster
Wednesday, November 23, 2016Appointment as DirectorCroydon
Thursday, December 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, December 7, 2016Appointment as DirectorBirmingham
Thursday, January 12, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Bradford
Monday, May 1, 2017Appointment as DirectorCamden
Friday, July 21, 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 directorsBexley
Tuesday, January 9, 2018Resignation as DirectorBirmingham
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Cardiff
Wednesday, February 28, 2018Appointment as Shareholder (50-75%)Sandwell
Friday, June 8, 2018Resignation as DirectorIslington
Monday, November 5, 2018Resignation as DirectorWestminster
Thursday, November 29, 2018Appointment as Shareholder (50-75%)Northamptonshire
Friday, November 30, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCroydon
Tuesday, January 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Saturday, March 30, 2019Resignation as DirectorSouthend-On-Sea
Monday, April 1, 2019Appointment as DirectorLeicester
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and DirectorHertfordshire
Monday, June 3, 2019Resignation as DirectorEast Sussex
Thursday, July 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, September 16, 2019Resignation as DirectorWestminster
Wednesday, November 6, 2019Appointment as Individual or entity with significant influence or controlMerton
Wednesday, January 15, 2020Appointment as DirectorWalsall
Tuesday, September 22, 2020Appointment as DirectorCity Of London
Tuesday, November 24, 2020Appointment as DirectorSurrey
Wednesday, March 24, 2021Resignation as DirectorNorfolk
Monday, May 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Saturday, July 3, 2021Appointment as Shareholder (25-50%)Havering
Wednesday, July 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 27, 2021Appointment as DirectorSurrey
Monday, November 22, 2021Appointment as DirectorEast Sussex
Tuesday, May 31, 2022Appointment as DirectorDerbyshire
Thursday, August 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, August 19, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Thursday, April 6, 2023Resignation as Member of a firm with significant influence or controlEssex
Wednesday, September 20, 2023Resignation as DirectorSurrey
Wednesday, November 1, 2023Resignation as DirectorCamden
Wednesday, November 15, 2023Resignation as DirectorLeicester
Monday, February 19, 2024Appointment as DirectorHertfordshire
Wednesday, March 20, 2024Resignation as Shareholder (25-50%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 28,192 £ 1
Sep 30, 2023£ 444,723 £ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 2
Aug 31, 2023£ 355,289 £ 10
Jul 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 18,431 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3,474 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 11,787 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 212 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 774,104 £ 20
Jan 31, 2023£ 172 £ 4
Dec 31, 2022£ 155 £ 0
Dec 31, 2022£ 4
Sep 30, 2022£ 4,634 £ 0
Sep 30, 2022£ 4,797,431 £ 102
Sep 30, 2022£ 102
Sep 3, 2022£ 3
Aug 31, 2022£ 2
Feb 28, 2022£ 3
Jan 31, 2022
Dec 31, 2021£ 3,151,116 £ 1
Feb 28, 2021£ 2,921 £ 0
Jun 30, 2020£ 366 £ 2
May 31, 2020£ 0
Nov 30, 2019£ 1
Nov 30, 2019£ 2
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019£ 0
Sep 30, 2019£ 129,080
Sep 30, 2019
Sep 30, 2019£ 3,858 £ 3
Sep 30, 2018£ 774,493 £ 44
Sep 30, 2018£ 61,450
Sep 30, 2018
Totals£ 10,561,888£ 322

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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