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Dato Capital United Kingdom

Antony Panayiotis Antoniou

Antoniou Antony Panayiotis

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

  • Surveyor
  • Director

Location

LONDON

Charts

Visits

ANTONY PANAYIOTIS ANTONIOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112019-122020-112024-12024-62024-701234

Business areas

Business related areas

  • Haringey
  • Camden
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Monday, July 30, 2001Appointment as DirectorHaringey
Friday, June 6, 2003Appointment as DirectorHaringey
Tuesday, March 6, 2007Appointment as DirectorHaringey
Monday, January 21, 2008Appointment as DirectorHaringey
Tuesday, September 20, 2011Appointment as DirectorHaringey
Sunday, September 1, 2013Appointment as DirectorHaringey
Wednesday, September 4, 2013Appointment as DirectorCamden
Friday, February 7, 2014Appointment as DirectorCamden
Thursday, July 24, 2014Appointment as DirectorCamden
Wednesday, September 24, 2014Appointment as DirectorCamden
Wednesday, April 1, 2015Appointment as DirectorCamden
Friday, August 28, 2015Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, January 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, January 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Saturday, January 21, 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%)Haringey
Friday, February 3, 2017Appointment as DirectorBarnet
Monday, March 6, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHaringey
Tuesday, May 16, 2017Appointment as DirectorCamden
Monday, September 18, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, October 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, October 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, March 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEnfield
Thursday, March 7, 2019Appointment as DirectorEnfield
Friday, July 26, 2019Appointment as DirectorEnfield
Monday, February 10, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, October 28, 2020Appointment as DirectorCamden
Wednesday, December 2, 2020Appointment as DirectorEnfield
Tuesday, March 2, 2021Resignation 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%)Haringey
Wednesday, April 28, 2021Appointment as DirectorEnfield
Wednesday, September 29, 2021Appointment as DirectorEnfield
Monday, December 13, 2021Appointment as DirectorEnfield
Wednesday, December 15, 2021Appointment as DirectorEnfield
Tuesday, April 11, 2023Appointment as DirectorEnfield
Tuesday, October 10, 2023Resignation as DirectorHaringey
Wednesday, September 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Monday, September 30, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, October 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024£ 1,092,529 £ 0
Mar 31, 2024
Mar 31, 2024£ 1,811,642 £ 0
Mar 31, 2024
Mar 31, 2024£ 453,013 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 3,598 £ 0
Dec 31, 2023£ 56,250 £ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 46,805 £ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 51,942 £ 0
Aug 31, 2023£ 23,393 £ 0
Jul 31, 2023
May 31, 2022
Jun 30, 2021
Jan 31, 2021
Jan 31, 2020
Jan 31, 2020£ 5,695 £ 2
Jan 31, 2020£ 2
Aug 31, 2019
Apr 30, 2019£ 714,553
Oct 31, 2018
Apr 30, 2016£ 418 £ 41,685 £ 37,288 £ 488 £ 78,165
Totals£ 418£ 41,685£ 37,288£ 488£ 4,337,585£ 6

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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