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Dato Capital United Kingdom

Timothy Gwyn-Jones

Gwyn-Jones Timothy

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

  • Property Consultant
  • Director
  • Company Director
  • Director
  • Property Developer

Charts

Visits

TIMOTHY GWYN-JONES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Glasgow City
  • Swindon
  • Westminster
  • Cheshire West And Chester
  • City Of London

History

Partial History
Date Event Region
Tuesday, March 31, 2009Appointment as DirectorCamden
Thursday, May 14, 2009Appointment as DirectorSwindon
Wednesday, September 30, 2009Appointment as DirectorCamden
Monday, October 12, 2009Appointment as DirectorGlasgow City
Tuesday, August 24, 2010Appointment as DirectorWestminster
Thursday, June 28, 2012Appointment as DirectorCamden
Thursday, July 19, 2012Appointment as DirectorCamden
Monday, March 25, 2013Appointment as DirectorCamden
Tuesday, July 30, 2013Appointment as DirectorCamden
Friday, August 2, 2013Appointment as DirectorKensington And Chelsea
Friday, October 11, 2013Appointment as DirectorCamden
Monday, October 21, 2013Appointment as DirectorKensington And Chelsea
Tuesday, March 4, 2014Appointment as DirectorCamden
Monday, March 17, 2014Appointment as DirectorCamden
Thursday, March 26, 2015Appointment as DirectorCheshire West And Chester
Wednesday, September 30, 2015Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,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,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCamden
Tuesday, April 19, 2016Appointment as DirectorCamden
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Friday, July 1, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsKensington And Chelsea
Saturday, October 1, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKensington And Chelsea
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlCamden
Monday, February 20, 2017Appointment as DirectorCamden
Wednesday, May 3, 2017Appointment as Individual or entity with significant influence or control and DirectorCamden
Wednesday, December 20, 2017Appointment as Shareholder (25-50%)Camden
Thursday, July 19, 2018Resignation as DirectorCheshire West And Chester
Monday, August 20, 2018Resignation as Shareholder (above 75%)Camden
Monday, March 11, 2019Appointment as DirectorCity Of London
Tuesday, September 10, 2019Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCamden
Wednesday, April 8, 2020Resignation as Director,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, April 9, 2020Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKensington And Chelsea
Wednesday, July 1, 2020Resignation as Shareholder (25-50%)Camden
Sunday, October 25, 2020Resignation as Individual or entity with significant influence or controlCamden
Thursday, April 8, 2021Resignation as DirectorGlasgow City
Tuesday, April 20, 2021Resignation as DirectorKensington And Chelsea
Thursday, September 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, August 1, 2022Resignation as Individual or entity with significant influence or controlCamden
Friday, September 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 16, 2022Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCamden
Thursday, January 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 29, 2023£ 0
Feb 28, 2023£ 0
Sep 30, 2022£ 981,786 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 481,648 £ 0
Sep 30, 2022£ 1,586,743 £ 0
Sep 30, 2021£ 0
Sep 30, 2021£ 21,733 £ 0
Sep 30, 2021£ 1,044 £ 0
Sep 30, 2021£ 0
Sep 30, 2021£ 211 £ 0
Sep 30, 2021£ 0
Jul 31, 2019£ 0
Dec 25, 2018
Aug 31, 2016£ 2 £ 2
Feb 28, 2015£ 0 £ 2
Sep 30, 2014£ 2 £ 2
Totals£ 4£ 4£ 3,073,167£ 1

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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