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Daniel James Simons

Simons Daniel James

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

  • Sales
  • Director

Location

LONDON

Business areas

Business related areas

  • Tower Hamlets
  • Hammersmith And Fulham
  • Camden

History

Partial History
Date Event Region
Wednesday, June 20, 2001Appointment as DirectorTower Hamlets
Friday, August 20, 2004Appointment as DirectorTower Hamlets
Thursday, May 28, 2015Appointment as DirectorTower Hamlets
Thursday, February 18, 2016Appointment as DirectorTower Hamlets
Wednesday, June 28, 2017Appointment as DirectorTower Hamlets
Thursday, August 16, 2018Appointment as DirectorHammersmith And Fulham
Thursday, April 11, 2019Appointment as DirectorTower Hamlets
Tuesday, August 20, 2019Appointment as DirectorTower Hamlets
Wednesday, August 21, 2019Appointment as DirectorTower Hamlets
Wednesday, January 15, 2020Appointment as DirectorCamden
Thursday, January 30, 2020Appointment as DirectorCamden
Friday, January 31, 2020Appointment as DirectorCamden
Tuesday, August 11, 2020Appointment as DirectorTower Hamlets
Friday, October 16, 2020Appointment as DirectorCamden
Monday, June 28, 2021Resignation as DirectorHammersmith And Fulham
Saturday, April 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 25, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 3,268,718 £ 0
Mar 31, 2024£ 321,946 £ 0
Mar 31, 2024£ 2,952 £ 0
Mar 31, 2024£ 400 £ 0
Mar 31, 2024£ 50,002 £ 0
Oct 31, 2023£ 11,501,207 £ 47
Oct 31, 2023£ 1,000 £ 0
Oct 31, 2023£ 1,593,627 £ 0
Oct 31, 2023£ 2,008,531 £ 0
Oct 31, 2023£ 10,010 £ 0
Oct 31, 2023£ 200 £ 0
Oct 31, 2022£ 34,119,601 £ 9
Aug 31, 2022£ 25 £ 0
Aug 31, 2021£ 100 £ 0
May 31, 2021£ 13,639,510 £ 33
Dec 31, 2019£ 4
Totals£ 66,517,829£ 93

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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