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Dato Capital United Kingdom

Timothy Michael James

James Timothy Michael

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

  • LLP Designated Member
  • Shareholder (50-75%)
  • LLP Member
  • Estate Agent
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director
  • None

Charts

Visits

TIMOTHY MICHAEL JAMES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Islington
  • Surrey
  • Hammersmith And Fulham
  • Kensington And Chelsea
  • Westminster
  • Hillingdon
  • Richmond Upon Thames
  • Kent
  • Camden
  • Luton
  • Merton
  • Hertfordshire
  • Wiltshire

History

Partial History
Date Event Region
Thursday, March 4, 1993Appointment as DirectorHillingdon
Friday, January 26, 1996Appointment as SecretaryHillingdon
Wednesday, October 22, 1997Appointment as DirectorKensington And Chelsea
Monday, August 10, 1998Resignation as DirectorKensington And Chelsea
Wednesday, December 1, 1999Appointment as DirectorSurrey
Monday, January 13, 2003Appointment as SecretaryCamden
Thursday, April 3, 2003Appointment as Limited Liability Partnership MemberCity Of London
Friday, October 31, 2003Appointment as Limited Liability Partnership MemberCity Of London
Monday, December 22, 2003Appointment as DirectorCity Of London
Friday, October 7, 2005Appointment as DirectorCity Of London
Friday, November 25, 2005Resignation as DirectorCity Of London
Monday, April 3, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, June 12, 2006Appointment as DirectorWestminster
Friday, April 13, 2007Appointment as DirectorLuton
Monday, January 21, 2008Resignation as DirectorCity Of London
Wednesday, April 2, 2008Appointment as SecretarySurrey
Wednesday, December 17, 2008Appointment as LlpdmemSurrey
Wednesday, June 3, 2009Appointment as DirectorHammersmith And Fulham
Monday, July 20, 2009Appointment as DirectorHillingdon
Saturday, October 31, 2009Resignation as DirectorHammersmith And Fulham
Wednesday, April 21, 2010Appointment as DirectorWestminster
Tuesday, November 2, 2010Appointment as DirectorSurrey
Thursday, December 8, 2011Appointment as LlpdmemSurrey
Monday, December 12, 2011Appointment as DirectorKensington And Chelsea
Thursday, July 5, 2012Appointment as DirectorHammersmith And Fulham
Monday, July 16, 2012Appointment as DirectorRichmond Upon Thames
Thursday, December 27, 2012Appointment as DirectorWestminster
Wednesday, May 29, 2013Resignation as DirectorSurrey
Monday, August 19, 2013Appointment as DirectorIslington
Friday, July 3, 2015Appointment as DirectorKent
Friday, April 1, 2016Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsMerton
Thursday, May 26, 2016Appointment as DirectorRichmond Upon Thames
Saturday, February 18, 2017Appointment as LlpdmemHertfordshire
Thursday, February 1, 2018Appointment as DirectorHertfordshire
Wednesday, March 27, 2019Resignation as DirectorRichmond Upon Thames
Friday, June 7, 2019Resignation as LlpdmemHertfordshire
Tuesday, August 6, 2019Resignation as DirectorRichmond Upon Thames
Wednesday, September 4, 2019Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wiltshire
Friday, November 29, 2019Appointment as DirectorHertfordshire
Monday, December 9, 2019Appointment as DirectorHertfordshire
Thursday, February 20, 2020Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHertfordshire
Thursday, December 10, 2020Resignation as DirectorHertfordshire
Friday, October 28, 2022Resignation as DirectorHertfordshire
Monday, February 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 2, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 821 £ 0
Apr 30, 2023£ 15,490 £ 1
Apr 30, 2023£ 582,437 £ 13
Mar 31, 2023£ 0
Mar 31, 2023£ 2,326 £ 6
Dec 31, 2022£ 0
Aug 31, 2021£ 0
Mar 31, 2021£ 1,207 £ 8
Apr 5, 2020£ 0
Mar 31, 2020£ 291 £ 0
Mar 31, 2019£ 155,502 £ 6
Mar 31, 2019£ 50,000
Jun 30, 2017£ 300
May 31, 2017£ 500
Feb 28, 2017£ 1
Jun 30, 2016£ 0 £ 1
Oct 31, 2014£ 21,323 £ 1,328,210 £ 36,106 £ 1,471,472 £ 354,209
Dec 31, 2012£ 1 £ 1
Totals£ 21,324£ 1,328,713£ 36,106£ 1,471,472£ 1,162,583£ 34

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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