Sanjeev Raj Kapoor

Kapoor Sanjeev Raj

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

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Positions

Shareholder (above 75%)
LLP Designated Member
Director
Individual or entity with more than 75% of voting rights
Company Director
Director

Business areas

Business related areas

Croydon
Westminster
Ealing

History

Partial History
Date	Event	Region
Wednesday, February 27, 1991	Appointment as Director	Westminster
Friday, May 11, 2001	Appointment as Director	Ealing
Friday, February 8, 2002	Appointment as Director	Croydon
Monday, November 7, 2005	Appointment as Director	Westminster
Tuesday, June 27, 2006	Appointment as Llpdmem	Ealing
Sunday, June 1, 2008	Appointment as Director	Croydon
Sunday, November 22, 2015	Resignation as Director	Croydon
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, September 24, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, December 20, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023					£ 22,332	£ 5
Mar 31, 2023						£ 0
Jun 30, 2019					£ 316,000
Mar 31, 2016	£ 511,852	£ 68	£ 511,784	£ 546,878
Apr 30, 2014	£ 4,940	£ 123,701	£ 300		£ 119,061
Totals	£ 516,792	£ 123,769	£ 512,084	£ 546,878	£ 457,393	£ 5

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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Sanjeev Raj Kapoor

Kapoor Sanjeev Raj

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