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Reepa Fatania

Fatania Reepa

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

  • Chartered Accountant
  • Secretary
  • Director

Charts

Visits

REEPA FATANIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Lewisham
  • Hertfordshire
  • Wandsworth
  • Westminster
  • Hackney
  • Worcestershire
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, April 14, 1998Appointment as SecretaryHarrow
Friday, November 8, 2002Resignation as SecretaryHarrow
Thursday, October 28, 2004Appointment as SecretaryWandsworth
Friday, October 29, 2004Resignation as SecretaryWandsworth
Tuesday, November 1, 2005Appointment as SecretaryHarrow
Wednesday, November 2, 2005Resignation as SecretaryHarrow
Wednesday, July 26, 2006Appointment as SecretaryWestminster
Wednesday, August 30, 2006Appointment as SecretaryWorcestershire
Wednesday, February 7, 2007Appointment as SecretaryHackney
Thursday, February 8, 2007Resignation as SecretaryHackney
Monday, October 1, 2007Resignation as SecretaryWestminster
Wednesday, October 1, 2008Appointment as SecretaryHertfordshire
Thursday, October 2, 2008Resignation as SecretaryHertfordshire
Thursday, January 29, 2009Appointment as SecretaryLewisham
Friday, January 30, 2009Resignation as SecretaryLewisham
Thursday, June 21, 2012Appointment as DirectorHarrow
Wednesday, April 17, 2013Appointment as SecretaryHammersmith And Fulham
Wednesday, May 11, 2016Appointment as SecretaryHarrow
Friday, April 14, 2017Appointment as Shareholder (above 75%)Harrow
Tuesday, September 12, 2017Appointment as Shareholder (25-50%)Harrow
Thursday, May 10, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Harrow
Monday, April 1, 2019Appointment as Shareholder (25-50%)Harrow
Thursday, February 20, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Harrow
Friday, December 10, 2021Resignation as SecretaryWorcestershire
Thursday, August 4, 2022Resignation as SecretaryHammersmith And Fulham
Wednesday, December 20, 2023Appointment as DirectorHarrow
Wednesday, March 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 11,507 £ 9
Apr 30, 2023£ 752 £ 0
Apr 30, 2023£ 3,647 £ 1
Mar 31, 2023£ 101,883 £ 62
Mar 31, 2023
Mar 31, 2023£ 12,505 £ 4
Dec 31, 2022
Mar 31, 2020£ 1
Totals£ 130,294£ 77

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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