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Dato Capital United Kingdom

Sanjeev Patel

Patel Sanjeev

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 Manager
  • Director
  • Director

Location

THORNTON HEATH

Charts

Visits

SANJEEV PATEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-92025-30123

Business areas

Business related areas

  • Barnet
  • Wandsworth
  • Camden
  • Brent
  • Croydon
  • Hertfordshire
  • Harrow
  • Hammersmith And Fulham
  • Redbridge
  • Kingston Upon Thames
  • City Of London
  • Manchester

History

Partial History
Date Event Region
Monday, April 3, 2006Appointment as DirectorHertfordshire
Thursday, July 5, 2007Appointment as DirectorHertfordshire
Monday, March 31, 2008Appointment as SecretaryCroydon
Monday, September 8, 2008Appointment as DirectorBarnet
Thursday, November 6, 2008Appointment as DirectorHertfordshire
Tuesday, April 14, 2009Appointment as DirectorHarrow
Tuesday, November 2, 2010Appointment as DirectorWandsworth
Tuesday, March 6, 2012Appointment as DirectorBrent
Monday, October 22, 2012Appointment as DirectorHammersmith And Fulham
Saturday, February 20, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBrent
Thursday, June 30, 2016Appointment as Shareholder (50-75%)Croydon
Tuesday, October 11, 2016Appointment as Shareholder (25-50%)Camden
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Croydon
Monday, January 23, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, March 13, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, September 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, November 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Wednesday, January 2, 2019Appointment as Individual or entity with significant influence or controlBarnet
Monday, March 4, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPBarnet
Wednesday, July 3, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, July 22, 2020Appointment as DirectorCity Of London
Wednesday, May 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, November 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Tuesday, January 11, 2022Appointment as Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 1, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Monday, July 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, August 26, 2022Resignation as DirectorHertfordshire
Thursday, September 1, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, April 19, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, June 20, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 3
May 31, 2024£ 2
Apr 5, 2024
Apr 5, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
May 31, 2023£ 723,144 £ 28
Dec 31, 2020
Jan 31, 2020£ 13,356 £ 2
Dec 31, 2019
Jun 30, 2019
Mar 31, 2019£ 1,739,387
Dec 31, 2017£ 554,968 £ 48
Jun 30, 2017
Apr 30, 2016£ 100 £ 100
Oct 31, 2015£ 38,766 £ 20,656 £ 18,110 £ 2,400
Totals£ 38,866£ 20,756£ 18,110£ 3,033,255£ 87

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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