PAUL FRANCIS SIMMS - LONDON - LEGAL ADVISER

PAUL FRANCIS SIMMS - LONDON - LEGAL ADVISER

.

Overview

MR. PAUL FRANCIS SIMMS is a Legal Adviser from London. This person was born in May 1945, which was over 79 years ago. MR. PAUL FRANCIS SIMMS is British and resident in United Kingdom. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to CWAM UK LIMITED on 2023-10-28, from which they resigned on 2024-02-07.

Address

Tower 42 International Financial Centre, 25 Old Broad Street, Floor 2
London
EC2N 1HN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CWAM UK LIMITED Active Director 2023-10-28 until 2024-02-07 RESIGNED £100 cash, £100 equity
NEUROGIFTED LIMITED Active Director 2023-07-07 CURRENT
SIGMA OIL & GAS LIMITED Active Director 2023-03-16 until 2023-09-10 RESIGNED £100 cash, £100 equity
CITAX FINANCIAL HOLDINGS LTD Dissolved - no longer trading Director 2022-11-14 CURRENT £100 cash, £100 equity
VETERANS HEALTH ORGANISATION LIMITED Dissolved - no longer trading Director 2021-11-01 CURRENT
CITILEGAL NOMINEES LIMITED Active Director 2021-10-01 CURRENT £100 cash, £100 equity
CITILEGAL NOMINEES LIMITED Dissolved - no longer trading Director 2021-09-20 CURRENT £100 cash, £100 equity
CITILEGAL NOMINEES LIMITED Active Director 2021-03-01 until 2021-09-28 RESIGNED £100 cash, £100 equity
CWAM UK LIMITED Active Director 2021-02-05 until 2023-09-10 RESIGNED £100 cash, £100 equity
BRANDON ST. VINCENT LIMITED Dissolved - no longer trading Director 2020-04-14 CURRENT £100 cash, £100 equity
TROY ENTERPRISES LIMITED Liquidation Director 2020-04-01 until 2020-10-15 RESIGNED £32,000 equity
AJAX INVESTMENTS LIMITED Active Director 2019-12-02 until 2021-01-29 RESIGNED £100 cash, £100 equity
TROY ENTERPRISES LIMITED Liquidation Director 2019-05-02 until 2020-03-02 RESIGNED £32,000 equity
NEON LIFE SCIENCES LTD Active Director 2019-02-26 CURRENT £100 cash, £100 equity
TRANSLATE MY LAW LONDON LTD Liquidation Director 2018-10-11 until 2019-09-20 RESIGNED £35,982 equity
UK SERVICES GROUP LTD Active Director 2018-10-10 until 2019-09-26 RESIGNED £76,630 equity
ACQUISITION 395445638 LIMITED Liquidation Director 2018-10-09 until 2019-09-26 RESIGNED £163,952 equity
REEDS RENTALS LTD Liquidation Director 2018-10-09 until 2019-10-01 RESIGNED £41,801 equity
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED Dissolved - no longer trading Director 2018-05-15 CURRENT
SHORTGATE LIMITED Active Director 2017-05-02 until 2019-08-15 RESIGNED £3,694 cash
ELEAN PROJECTS LIMITED Liquidation Director 2016-11-28 until 2017-05-24 RESIGNED £41,008 equity
ZIO INTERNATIONAL LIMITED Dissolved - no longer trading Director 2016-11-17 until 2022-01-31 RESIGNED
CITIOIL LIMITED Dissolved - no longer trading Director 2016-10-31 CURRENT
CITILEGAL LIMITED Dissolved - no longer trading Director 2016-10-27 CURRENT £1,000 cash, £1,000 equity
LONDON COLLEGE OF BUSINESS & IT LIMITED Active Director 2016-01-01 until 2018-08-31 RESIGNED £33 cash, £-17,718 equity
HOLIDAYS IN STYLE LIMITED Dissolved - no longer trading Director 2015-07-02 CURRENT
BINUM LIMITED Active Director 2015-06-19 CURRENT £100 cash, £100 equity
K C FINANCE LIMITED Dissolved - no longer trading Director 2015-06-16 until 2017-08-08 RESIGNED £100 cash, £100 equity
LONDON COLLEGE OF BUSINESS & IT LIMITED Active Director 2015-02-03 until 2015-12-31 RESIGNED £33 cash, £-17,718 equity

Companies Controlled

Company Active from Level of control
CITILEGAL INTERNATIONAL LIMITED 2017-07-06 Ownership of shares 75 to 100 percent
SIGMA OIL & GAS LIMITED 2022-10-03 - 2023-09-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CWAM UK LIMITED 2021-02-05 - 2023-09-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CITILEGAL NOMINEES LIMITED 2022-03-01 Voting rights 75 to 100 percent
NEUROGIFTED LIMITED 2023-09-15 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ABDUL HADI SHAHUL HAMEED Lawyer London 10
DR SHAIK AKBAR BASHA Business Barking, England 26
MR ROHIT KUMAR Manager Ilford, England 3
DR SUFIA BEGUM Business London, United Kingdom 3
HAJERA BEGUM ALI None London 1
MISS HAZRAT FATEMA BIBI Businesswomen South Benfleet, United Kingdom 1
MR AKILAN SELIAN Director East Ham, England 1
NATALIIA FOX (AKA LUTSENKO) Company Director London, United Kingdom 84
MR ZENON ADAMEK Barking 2
SATYA NARAYANA NALAMOTHU Director Barking 1
PAUL ANTHONY RAFFERTY Director Barking 1
MR AVESH VASDEV Businessman London, England 7
MR MOHAMMAD KAMAL AHMED Director Birmingham 2
MR JALAL UDDIN Company Director Gateshead 4
MR ALEKSANDAR VARBEV Business Manor Park, England 2
MR SRINIVASAN SOLARAJ Businessman London, United Kingdom 1
MR DEAN JOSEPH FRATTINGER Financial Director London, United Kingdom 1
MR JALAL UDDIN Businessman Birmingham 1
MR JOZEF BIHARY Company Director London 2

Nearby People

Name Occupation Address No of Appointments
WAYNE ANDREWS None London, England 2
TIM HOLMAN Ceo London, England 1
MRS CHARLOTTE JUHL KOCH Director London, United Kingdom 1
RICHARD GORDON BAPTISTE Director London, United Kingdom 27
MR NICHOLAS JOHN CANDLER Director London, England 23
HILARY LOVE Web Designer London, Uk 1
MR HARRY JAMES DOWNER Managing Director London 1
MR LOUIS DAVID HOWARD Sale London 2
TOWER 42 REGISTRARS LTD London 10
NIRMAL TANNA Director London, England 2