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Dato Capital United Kingdom

Paul Charles Hargrave Pheysey

Pheysey Paul Charles Hargrave

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

  • Property
  • LLP Designated Member
  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

PAUL CHARLES HARGRAVE PHEYSEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster
  • Hertfordshire
  • Wandsworth
  • Surrey
  • Islington
  • Leicestershire
  • Edinburgh

History

Partial History
Date Event Region
Monday, September 10, 1962Appointment as LlpdmemKensington And Chelsea
Thursday, September 26, 1996Appointment as DirectorWestminster
Friday, June 12, 1998Appointment as DirectorWestminster
Thursday, August 20, 1998Appointment as DirectorWestminster
Monday, October 29, 2001Appointment as DirectorWestminster
Friday, March 14, 2003Appointment as Limited Liability Partnership MemberSurrey
Monday, March 17, 2003Appointment as Limited Liability Partnership MemberWestminster
Tuesday, March 23, 2004Appointment as Limited Liability Partnership MemberWestminster
Monday, February 27, 2006Appointment as LlpdmemKensington And Chelsea
Monday, April 3, 2006Appointment as Limited Liability Partnership MemberWestminster
Wednesday, June 7, 2006Appointment as LlpdmemKensington And Chelsea
Thursday, June 8, 2006Appointment as LlpdmemKensington And Chelsea
Tuesday, October 17, 2006Appointment as LlpdmemWandsworth
Monday, November 27, 2006Appointment as LlpdmemKensington And Chelsea
Tuesday, December 5, 2006Appointment as LlpdmemKensington And Chelsea
Sunday, December 31, 2006Appointment as DirectorKensington And Chelsea
Wednesday, January 17, 2007Appointment as LlpdmemHertfordshire
Wednesday, January 31, 2007Resignation as LlpdmemWandsworth
Monday, February 12, 2007Resignation as LlpdmemIslington
Monday, February 26, 2007Resignation as LlpdmemHertfordshire
Friday, March 9, 2007Appointment as LlpdmemKensington And Chelsea
Wednesday, June 6, 2007Resignation as LlpdmemKensington And Chelsea
Monday, June 11, 2007Appointment as LlpdmemWestminster
Monday, June 18, 2007Appointment as LlpdmemKensington And Chelsea
Sunday, August 19, 2007Appointment as LlpdmemKensington And Chelsea
Thursday, January 3, 2008Appointment as LlpdmemKensington And Chelsea
Friday, February 1, 2008Appointment as LlpdmemKensington And Chelsea
Wednesday, November 19, 2008Appointment as LlpdmemKensington And Chelsea
Thursday, January 29, 2009Resignation as LlpdmemKensington And Chelsea
Friday, January 30, 2009Resignation as LlpdmemKensington And Chelsea
Sunday, February 1, 2009Resignation as LlpdmemKensington And Chelsea
Friday, February 6, 2009Appointment as DirectorKensington And Chelsea
Monday, February 16, 2009Appointment as SecretaryIslington
Friday, August 7, 2009Appointment as DirectorLeicestershire
Thursday, April 8, 2010Appointment as DirectorKensington And Chelsea
Thursday, January 27, 2011Appointment as LlpdmemKensington And Chelsea
Tuesday, February 1, 2011Appointment as DirectorWestminster
Thursday, July 21, 2011Resignation as DirectorLeicestershire
Friday, May 25, 2012Appointment as DirectorKensington And Chelsea
Wednesday, January 1, 2014Appointment as DirectorKensington And Chelsea
Saturday, November 1, 2014Appointment as DirectorSurrey
Wednesday, November 19, 2014Appointment as DirectorKensington And Chelsea
Thursday, November 20, 2014Appointment as DirectorKensington And Chelsea
Thursday, March 26, 2015Appointment as Limited Liability Partnership Member and DirectorKensington And Chelsea
Friday, June 26, 2015Appointment as DirectorKensington And Chelsea
Thursday, July 16, 2015Appointment as DirectorKensington And Chelsea
Wednesday, July 29, 2015Appointment as DirectorKensington And Chelsea
Friday, November 13, 2015Appointment as DirectorKensington And Chelsea
Monday, February 8, 2016Appointment as LlpdmemKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control over an LLPSurrey
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlKensington And Chelsea
Sunday, October 2, 2016Resignation as Individual or entity with significant influence or controlKensington And Chelsea
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlKensington And Chelsea
Friday, March 24, 2017Appointment as DirectorKensington And Chelsea
Tuesday, March 28, 2017Appointment as DirectorKensington And Chelsea
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, June 27, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, July 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorKensington And Chelsea
Tuesday, August 1, 2017Appointment as Individual or entity with significant influence or control over an LLPKensington And Chelsea
Tuesday, April 24, 2018Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Tuesday, July 31, 2018Appointment as Individual or entity with significant influence or controlWestminster
Monday, November 5, 2018Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Sunday, March 31, 2019Resignation as Limited Liability Partnership MemberWestminster
Friday, April 5, 2019Resignation as Limited Liability Partnership MemberSurrey
Monday, April 29, 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 directorsKensington And Chelsea
Wednesday, January 27, 2021Appointment as 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 LLPSurrey
Friday, June 10, 2022Resignation as DirectorWestminster
Thursday, August 18, 2022Resignation as LlpdmemSurrey
Sunday, December 31, 2023Resignation as Individual or entity with significant influence or controlKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 100
Jun 30, 2023£ 1,833
Apr 30, 2023£ 100 £ 1
Apr 5, 2023£ 94,486 £ 1
Mar 31, 2023£ 95,538 £ 1
Mar 31, 2023£ 259,490 £ 3
Mar 31, 2023£ 759 £ 6,282 £ 1
Jan 31, 2023£ 1,018,817
Dec 31, 2022
Aug 31, 2022£ 4
Mar 31, 2022£ 151,611 £ 2
Aug 31, 2021£ 324,926
Aug 31, 2021£ 171,845
Aug 31, 2021£ 339,794
Aug 31, 2021£ 478,066
Aug 31, 2021£ 327,969
Aug 31, 2021£ 456,279
Jun 30, 2020£ 100 £ 3
Aug 31, 2019£ 3,052 £ 4
Aug 31, 2019£ 1,536
Aug 31, 2019£ 0 £ 0
Jun 30, 2019£ 4
Jun 30, 2019£ 4
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 669,169
Mar 31, 2019£ 45,253
Feb 28, 2019£ 2,573
Aug 31, 2018
Jul 31, 2018
Apr 30, 2018
Apr 5, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2017£ 4,113 £ 27,400
May 31, 2015£ 536,454 £ 5,284,108 £ 1,349,772 £ 6,097,426
Mar 31, 2014£ 770,201 £ 4,515,330 £ 1,299,310 £ 2,092 £ 5,042,344
Totals£ 759£ 1,306,655£ 9,803,551£ 2,676,482£ 2,092£ 15,588,589£ 28

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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