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Dato Capital United Kingdom

Sushil Waman Gaikwad

Gaikwad Sushil Waman

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

  • Solicitor
  • Director
  • Director

Location

LONDON

Charts

Visits

SUSHIL WAMAN GAIKWAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-42025-5012

Searches

SUSHIL WAMAN GAIKWAD (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122019-82022-62023-12023-112024-32024-6012

Business areas

Business related areas

  • Greenwich
  • City Of London
  • Southwark
  • Westminster
  • Redbridge
  • Hounslow
  • Bedford
  • Westmorland
  • Brent

History

Partial History
Date Event Region
Monday, August 10, 2009Appointment as DirectorWestminster
Wednesday, November 17, 2010Appointment as DirectorGreenwich
Thursday, January 5, 2012Appointment as DirectorGreenwich
Friday, January 20, 2012Appointment as DirectorGreenwich
Friday, December 7, 2012Appointment as DirectorRedbridge
Friday, April 12, 2013Appointment as DirectorCity Of London
Tuesday, April 23, 2013Appointment as DirectorCity Of London
Friday, May 2, 2014Appointment as DirectorGreenwich
Tuesday, December 16, 2014Appointment as DirectorGreenwich
Monday, April 27, 2015Appointment as DirectorSouthwark
Thursday, December 22, 2016Appointment as DirectorSouthwark
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Greenwich
Wednesday, March 1, 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 directorsSouthwark
Wednesday, May 31, 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%)Southwark
Tuesday, August 29, 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%)Southwark
Saturday, September 23, 2017Appointment as DirectorSouthwark
Wednesday, July 11, 2018Appointment as DirectorSouthwark
Tuesday, October 2, 2018Appointment as DirectorHounslow
Monday, March 18, 2019Appointment as DirectorSouthwark
Thursday, June 27, 2019Resignation as DirectorHounslow
Monday, October 7, 2019Resignation as DirectorSouthwark
Thursday, February 13, 2020Appointment as SecretaryGreenwich
Wednesday, April 22, 2020Appointment as SecretaryBedford
Sunday, July 12, 2020Resignation as DirectorSouthwark
Wednesday, July 29, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Sunday, September 20, 2020Appointment as DirectorBedford
Tuesday, September 22, 2020Appointment as Individual or entity with 25-50% of voting rightsGreenwich
Thursday, December 10, 2020Resignation as SecretaryGreenwich
Tuesday, January 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Monday, November 1, 2021Appointment as DirectorWestmorland
Monday, January 10, 2022Appointment as Shareholder (above 75%)Greenwich
Saturday, June 18, 2022Appointment as DirectorBrent
Tuesday, November 8, 2022Resignation as DirectorBedford
Wednesday, January 8, 2025Appointment 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%)Greenwich
Wednesday, January 22, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, March 4, 2025Appointment as Shareholder (above 75%)Greenwich
Tuesday, April 1, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2025£ 2 £ 0
Oct 31, 2024£ 50,060 £ 0
Apr 30, 2024£ 2
Jan 31, 2024£ 0
Oct 31, 2023
Oct 31, 2023£ 29,622 £ 1
Jan 31, 2023£ 1
Mar 31, 2021£ 0
Dec 31, 2020£ 2
Aug 31, 2019£ 2
May 31, 2018£ 100
Feb 28, 2018
Jul 31, 2017
Aug 30, 2014£ 1,518 £ 3,072
Apr 30, 2014£ 100
Jan 31, 2013£ 100
Totals£ 1,818£ 3,072£ 79,684£ 8

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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