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Dato Capital United Kingdom

Peter Michael Sugarman

Sugarman Peter Michael

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

  • Director
  • Banker
  • Company Director
  • Director

Charts

Searches

PETER MICHAEL SUGARMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Westminster
  • West Sussex
  • City Of London
  • Camden
  • Warwickshire
  • Cumbria
  • Southwark
  • South Gloucestershire
  • Barnet

History

Partial History
Date Event Region
Thursday, April 12, 2001Appointment as DirectorBuckinghamshire
Thursday, May 10, 2001Resignation as DirectorBuckinghamshire
Wednesday, June 5, 2002Appointment as DirectorCity Of London
Monday, October 28, 2002Appointment as DirectorCumbria
Friday, September 30, 2005Appointment as DirectorCity Of London
Thursday, November 3, 2005Resignation as DirectorCity Of London
Tuesday, December 16, 2008Appointment as DirectorWestminster
Thursday, February 12, 2009Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 5, 2011Appointment as DirectorWestminster
Wednesday, April 27, 2011Appointment as DirectorWarwickshire
Friday, March 29, 2013Appointment as DirectorWest Sussex
Thursday, March 19, 2015Appointment as DirectorCamden
Thursday, April 9, 2015Appointment as DirectorWestminster
Wednesday, May 27, 2015Appointment as DirectorWestminster
Thursday, May 12, 2016Appointment as DirectorWestminster
Friday, July 28, 2017Appointment 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 LLPWestminster
Thursday, August 24, 2017Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Wednesday, October 25, 2017Appointment as DirectorWestminster
Monday, December 10, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, January 27, 2020Appointment as DirectorWestminster
Tuesday, January 28, 2020Appointment as DirectorWestminster
Wednesday, February 5, 2020Appointment as DirectorWestminster
Thursday, April 16, 2020Appointment as DirectorSouthwark
Thursday, December 10, 2020Appointment as DirectorWestminster
Wednesday, December 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, June 8, 2021Appointment as DirectorWestminster
Tuesday, November 16, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, February 13, 2022Appointment as DirectorSouth Gloucestershire
Tuesday, February 15, 2022Resignation as DirectorWarwickshire
Friday, February 25, 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 directorsWestminster
Tuesday, May 10, 2022Resignation as DirectorWestminster
Thursday, May 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, June 24, 2022Appointment as DirectorWestminster
Tuesday, July 5, 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
Wednesday, July 12, 2023Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 10
Feb 28, 2022
Jan 31, 2022
Jan 31, 2022
Mar 31, 2019£ 3,300
Dec 31, 2018£ 1,051,302 £ 22
Dec 31, 2018
Totals£ 1,054,602£ 33

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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