CITILEGAL NOMINEES LIMITED

CITILEGAL NOMINEES LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Trinity Church Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CITILEGAL NOMINEES LIMITED has three previous names, the most recent of which was CITILEGAL INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 TRINITY CHURCH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 8ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/02/2023 onwards:

CITILEGAL NOMINEES LIMITED

From 05/11/2021 to 27/02/2023:

CITILEGAL INVESTMENT LIMITED

From 30/09/2021 to 05/11/2021:

VN CONSULTANTS LIMITED

Prior to 30/09/2021:

VETERANS HEALTH ORGANISATION LIMITED

Directors

(The company's officers)

MR PAUL FRANCIS SIMMS

(~78 year old British national)

17 TRINITY CHURCH ROAD, LONDON, SW13 8ET, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Paul Simms

(~79 year old British national)

17, Trinity Church Road, London, SW13 8ET, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2023

Connections

(Shared officers)

AJAX INVESTMENTS LIMITED

MR PAUL FRANCIS SIMMS

BINUM LIMITED

MR PAUL FRANCIS SIMMS

CWAM UK LIMITED

MR PAUL FRANCIS SIMMS

NEUROGIFTED LIMITED

MR PAUL FRANCIS SIMMS

SIGMA OIL & GAS LIMITED

MR PAUL FRANCIS SIMMS

TROY ENTERPRISES LIMITED

MR PAUL FRANCIS SIMMS

ZIO PHARMA LTD

MR PAUL FRANCIS SIMMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)