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Dato Capital United Kingdom

Pantazis Therianos

Therianos Pantazis

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Pantazis Therianos - United Kingdom
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

  • Managing Director
  • Director
  • Property Professional
  • Company Director
  • Director
  • None

Charts

Visits

PANTAZIS THERIANOS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Camden
  • City Of London

History

Partial History
Date Event Region
Thursday, July 15, 2010Appointment as LlpdmemBarnet
Thursday, September 16, 2010Appointment as DirectorBarnet
Wednesday, April 13, 2011Appointment as DirectorBarnet
Friday, August 12, 2011Appointment as DirectorBarnet
Friday, December 2, 2011Appointment as DirectorBarnet
Tuesday, April 3, 2012Appointment as DirectorCamden
Tuesday, June 12, 2012Resignation as DirectorCamden
Monday, February 11, 2013Appointment as DirectorBarnet
Wednesday, December 11, 2013Appointment as DirectorWestminster
Friday, April 4, 2014Appointment as DirectorWestminster
Thursday, October 2, 2014Appointment as DirectorWestminster
Thursday, October 23, 2014Appointment as DirectorBarnet
Friday, October 24, 2014Appointment as DirectorWestminster
Tuesday, December 1, 2015Appointment as DirectorBarnet
Wednesday, December 2, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, November 24, 2017Appointment as Shareholder (25-50%)City Of London
Friday, December 1, 2017Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWestminster
Saturday, April 7, 2018Resignation 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
Friday, May 18, 2018Appointment 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
Wednesday, May 30, 2018Appointment as DirectorBarnet
Monday, September 17, 2018Resignation as DirectorBarnet
Thursday, October 4, 2018Resignation as SecretaryWestminster
Thursday, February 7, 2019Appointment as Shareholder (above 75%)Barnet
Friday, February 8, 2019Resignation as SecretaryWestminster
Wednesday, May 15, 2019Appointment 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
Tuesday, June 11, 2019Appointment as DirectorBarnet
Monday, October 21, 2019Appointment as DirectorBarnet
Thursday, October 31, 2019Appointment as DirectorBarnet
Monday, November 4, 2019Resignation as DirectorBarnet
Tuesday, January 21, 2020Appointment 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
Wednesday, January 22, 2020Appointment as DirectorWestminster
Friday, April 3, 2020Appointment as DirectorWestminster
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, November 3, 2020Appointment as DirectorBarnet
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Barnet
Friday, March 12, 2021Resignation as DirectorBarnet
Monday, May 3, 2021Appointment as DirectorBarnet
Friday, June 4, 2021Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, October 11, 2021Appointment as DirectorWestminster
Thursday, October 14, 2021Appointment 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
Tuesday, October 19, 2021Appointment as DirectorWestminster
Friday, November 5, 2021Resignation as DirectorWestminster
Thursday, November 18, 2021Appointment as DirectorBarnet
Thursday, January 20, 2022Appointment as DirectorBarnet
Thursday, January 27, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 21, 2022Appointment 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
Friday, April 22, 2022Resignation 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
Saturday, September 10, 2022Appointment as DirectorWestminster
Monday, September 12, 2022Appointment as DirectorCity Of London
Friday, September 16, 2022Resignation as DirectorBarnet
Monday, January 16, 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 directorsWestminster
Saturday, January 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Feb 28, 2023£ 163,546 £ 1
Dec 31, 2022£ 374,027 £ 10
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 35,434 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 101 £ 1
Dec 31, 2022£ 1,906,483 £ 1
Nov 30, 2022£ 1
Sep 30, 2022£ 786,625 £ 12
Sep 30, 2022£ 453,011 £ 3
May 31, 2022£ 816 £ 1
Oct 31, 2021£ 1
Sep 30, 2021£ 375,732 £ 7
May 31, 2021£ 10,636 £ 1
Dec 31, 2020£ 28,344 £ 1
May 31, 2020£ 1
Oct 31, 2019
Oct 31, 2019
Jun 30, 2019£ 234,889 £ 13
May 31, 2019£ 540,624
May 31, 2019£ 230,302
Apr 30, 2018
Sep 30, 2017
Dec 31, 2014£ 1
Aug 31, 2012£ 2
Totals£ 3£ 5,140,670£ 56

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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