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Dato Capital United Kingdom

Peter Petrou

Petrou Peter

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
  • Chartered Accountant
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

PETER PETROU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tortola
  • Bromley
  • Westminster
  • Barnet
  • Enfield
  • Waltham Forest
  • Islington
  • Camden
  • Southwark
  • Hertfordshire
  • Kirklees
  • Blackpool
  • Cambridgeshire
  • City Of London
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, March 10, 1999Appointment as DirectorWestminster
Tuesday, January 25, 2000Appointment as DirectorWestminster
Wednesday, January 9, 2002Appointment as DirectorWaltham Forest
Wednesday, June 12, 2002Appointment as SecretaryWestminster
Friday, August 8, 2003Appointment as SecretaryWestminster
Monday, September 1, 2003Appointment as DirectorEnfield
Tuesday, January 20, 2004Appointment as SecretaryWestminster
Thursday, March 11, 2004Appointment as DirectorSouthwark
Friday, July 1, 2005Appointment as SecretaryWestminster
Wednesday, December 21, 2005Appointment as DirectorWestminster
Tuesday, January 31, 2006Appointment as DirectorWestminster
Friday, October 20, 2006Appointment as SecretaryWestminster
Monday, March 5, 2007Appointment as DirectorWestminster
Monday, April 30, 2007Appointment as SecretaryWestminster
Saturday, June 30, 2007Appointment as DirectorBarnet
Thursday, November 1, 2007Appointment as DirectorEnfield
Wednesday, April 30, 2008Appointment as DirectorBromley
Wednesday, October 7, 2009Appointment as DirectorCambridgeshire
Friday, April 30, 2010Appointment as DirectorTortola
Thursday, May 27, 2010Appointment as SecretaryWestminster
Friday, December 17, 2010Appointment as SecretaryBarnet
Wednesday, December 22, 2010Resignation as DirectorWestminster
Tuesday, February 1, 2011Resignation as SecretaryWestminster
Tuesday, February 8, 2011Appointment as Secretary and DirectorWestminster
Monday, March 14, 2011Appointment as SecretaryWestminster
Thursday, April 7, 2011Appointment as DirectorWestminster
Monday, September 19, 2011Appointment as DirectorEnfield
Wednesday, March 12, 2014Appointment as DirectorWestminster
Tuesday, April 15, 2014Appointment as DirectorWestminster
Thursday, September 25, 2014Appointment as DirectorWestminster
Thursday, February 19, 2015Appointment as DirectorCity Of London
Tuesday, March 3, 2015Appointment as SecretaryWestminster
Friday, April 17, 2015Appointment as DirectorWestminster
Monday, July 20, 2015Appointment as DirectorWestminster
Thursday, July 23, 2015Appointment as DirectorBarnet
Monday, October 12, 2015Appointment as DirectorWestminster
Friday, November 6, 2015Appointment as SecretaryBarnet
Tuesday, December 8, 2015Appointment as DirectorWestminster
Friday, December 11, 2015Resignation as DirectorCity Of London
Monday, December 21, 2015Appointment as LlpdmemBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, May 4, 2016Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, May 10, 2016Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, June 7, 2016Appointment as DirectorWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 16, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Thursday, September 1, 2016Resignation as Individual or entity with significant influence or controlEnfield
Thursday, October 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, November 25, 2016Appointment as Director,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEnfield
Friday, December 16, 2016Appointment as DirectorBlackpool
Wednesday, January 25, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, March 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, April 9, 2017Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, April 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, May 20, 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 directorsWestminster
Friday, May 26, 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 directorsWestminster
Monday, June 12, 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 directorsWestminster
Thursday, September 7, 2017Appointment as Shareholder (above 75%) and DirectorWestminster
Monday, September 11, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, November 21, 2017Resignation as Shareholder (above 75%)Westminster
Monday, December 11, 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 directorsWestminster
Monday, January 15, 2018Appointment as DirectorKirklees
Thursday, April 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 4, 2018Appointment as DirectorWestminster
Thursday, November 29, 2018Appointment as DirectorWestminster
Tuesday, December 4, 2018Appointment as DirectorWestminster
Monday, March 25, 2019Appointment as Shareholder (above 75%)Westminster
Wednesday, August 14, 2019Appointment as DirectorWestminster
Friday, August 16, 2019Appointment as DirectorWestminster
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Enfield
Wednesday, October 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, December 3, 2019Resignation as DirectorWestminster
Wednesday, January 8, 2020Resignation as Shareholder (above 75%)Westminster
Sunday, March 1, 2020Appointment as DirectorBlackpool
Tuesday, March 24, 2020Resignation as DirectorWestminster
Monday, March 30, 2020Resignation 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
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, June 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 3, 2020Appointment 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, September 2, 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 directorsEnfield
Tuesday, September 15, 2020Appointment as DirectorWestminster
Wednesday, September 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Sunday, November 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, November 30, 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 directorsEnfield
Tuesday, December 1, 2020Appointment as DirectorWestminster
Thursday, January 28, 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 directorsEnfield
Friday, February 19, 2021Appointment as DirectorWestminster
Wednesday, July 21, 2021Appointment as DirectorWestminster
Tuesday, August 3, 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 directorsEnfield
Wednesday, August 11, 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 directorsEnfield
Wednesday, September 15, 2021Appointment as DirectorWestminster
Monday, November 15, 2021Appointment as DirectorBuckinghamshire
Wednesday, March 16, 2022Appointment as DirectorWestminster
Tuesday, March 22, 2022Appointment as DirectorCamden
Tuesday, January 31, 2023Appointment as DirectorWestminster
Thursday, June 8, 2023Resignation as DirectorBlackpool
Thursday, October 5, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, December 5, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 6,100 £ 2
Aug 31, 2023£ 2
Jul 31, 2023£ 400 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 14,278,998 £ 2
Mar 31, 2023£ 1,673,156 £ 1
Mar 31, 2023£ 33,927 £ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 63,609 £ 6
Jan 31, 2023£ 150,115 £ 0
Dec 31, 2022£ 11,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 36,535 £ 4
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 1,406 £ 0
Oct 31, 2022
Oct 31, 2022
Sep 30, 2022£ 10,580 £ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 297,350 £ 17
Nov 30, 2020£ 2,003 £ 0
Aug 31, 2020£ 0
Mar 31, 2020
Feb 28, 2020£ 1
Jan 31, 2020
Jan 31, 2020£ 311,154
Jan 31, 2020£ 1,112,102
Jan 31, 2020£ 715,334
Jan 31, 2020£ 2,676
Jan 31, 2020£ 265,694
Jan 31, 2020£ 866,631
Jan 31, 2020
Totals£ 16,565,179£ 3,273,639

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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