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Sean Georges Daniel

Daniel Sean Georges

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
  • Finance Director
  • Secretary
  • Director

Charts

Searches

SEAN GEORGES DANIEL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Camden
  • Westminster
  • City Of London
  • Hammersmith And Fulham
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, April 17, 2008Appointment as DirectorHampshire
Thursday, June 26, 2008Appointment as SecretaryCamden
Wednesday, July 1, 2009Resignation as SecretaryCamden
Monday, November 16, 2009Appointment as DirectorHampshire
Wednesday, March 31, 2010Appointment as SecretaryHampshire
Friday, April 30, 2010Resignation as DirectorHampshire
Friday, June 25, 2010Resignation as SecretaryHampshire
Thursday, October 13, 2011Appointment as DirectorHampshire
Friday, March 1, 2013Appointment as Limited Liability Partnership MemberWestminster
Tuesday, August 6, 2013Appointment as DirectorHampshire
Thursday, March 6, 2014Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Hampshire
Tuesday, July 5, 2016Appointment as LlpdmemHampshire
Tuesday, June 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Wednesday, June 14, 2017Appointment as DirectorCity Of London
Monday, July 10, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Tuesday, July 11, 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 LLPHampshire
Monday, January 15, 2018Appointment as DirectorWestminster
Tuesday, January 16, 2018Appointment as DirectorHampshire
Wednesday, April 18, 2018Appointment as DirectorHammersmith And Fulham
Friday, June 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Tuesday, September 11, 2018Resignation as DirectorCity Of London
Wednesday, March 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, June 7, 2019Appointment as DirectorHampshire
Tuesday, June 11, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Monday, July 29, 2019Resignation as DirectorWestminster
Sunday, May 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, July 4, 2020Appointment as DirectorOxfordshire
Sunday, February 14, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Hampshire
Monday, March 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, June 1, 2022Resignation as LlpdmemHampshire
Saturday, July 23, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, December 1, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, March 26, 2024Resignation as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 167,119 £ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 855,573 £ 0
Feb 28, 2023£ 1
Sep 30, 2022£ 779,011 £ 0
Jun 30, 2022£ 1
Mar 31, 2021£ 0
Dec 31, 2020£ 2,803,907 £ 22
Jan 31, 2020
Aug 31, 2019
Jul 31, 2019
Apr 30, 2019£ 106,102 £ 10
Jul 31, 2018
Oct 31, 2012£ 4,569 £ 38 £ 7,207 £ 2,600
Totals£ 4,569£ 38£ 7,207£ 4,714,312£ 37

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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