This company is commonly known as Singhania & Co Limited. The company was founded 27 years ago and was given the registration number 03330243. The firm's registered office is in LONDON. You can find them at 2nd Floor, 134 Buckingham Palace Road, London, . This company's SIC code is 69102 - Solicitors.
Name | : | SINGHANIA & CO LIMITED |
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Company Number | : | 03330243 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2nd, Floor, 134 Buckingham Palace Road, London, England, SW1W 9SA | Secretary | 01 March 2012 | Active |
Flat 29, 35, Buckingham Gate, Westminster, United Kingdom, SW1E 6PA | Director | 05 September 2000 | Active |
8 Thornycroft Court, Kew Road, Richmond, TW9 2AN | Director | 09 October 2006 | Active |
35 Buckingham Gate, No 30, London, SW1E 6PA | Secretary | 11 March 1997 | Active |
503 Mount Nasir Apartments, Saifabad, Hyderabad, India, FOREIGN | Secretary | 16 May 2000 | Active |
65 Stanley Road, Salford, M7 4GT | Secretary | 10 March 1997 | Active |
No 46 Veera Bhadran Street, Pudupet, Chennai, India, | Secretary | 10 August 2000 | Active |
114 Carlton Avenue West, Wembley, HA0 3QX | Secretary | 27 October 1999 | Active |
51 Acacia Gardens, Bathpool, Taunton, TA2 8TA | Secretary | 21 March 2000 | Active |
35 Buckingham Gate, No. 28, London, SW1E 6PA | Director | 11 March 1997 | Active |
42 Oxford Street, Watford, WD18 0ES | Director | 21 January 2000 | Active |
55 Sandymount Avenue, Stanmore, HA7 4UA | Director | 27 October 1999 | Active |
1 Gerrard House, 25 Crawford Place, London, W1H 1HY | Director | 01 February 2000 | Active |
2nd, Floor, 134 Buckingham Palace Road, London, SW1W 9SA | Director | 05 October 2020 | Active |
134, Buckingham Palace Road, London, England, SW1W 9SA | Director | 02 June 2019 | Active |
19 Williams Drive, Hounslow, TW3 3RG | Director | 25 February 2004 | Active |
1, 1 Queen Anne's Gate, London, Gb-Gbr, SW1H 9BT | Director | 12 March 2013 | Active |
2nd Floor, 134 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 9SA | Director | 27 July 2012 | Active |
65 Stanley Road, Salford, M7 4GT | Director | 10 March 1997 | Active |
D. 14/41-42 Sector 8, Rohini, India, 110085 | Director | 21 January 2000 | Active |
19 Williams Drive, Hounslow, London, TW3 3RG | Director | 20 September 2002 | Active |
Mr Tony Bertie Toufiq Purton | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 134, Buckingham Palace Road, London, England, SW1W 9SA |
Nature of control | : |
|
Mr Vijay Goel | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 134, Buckingham Palace Road, London, England, SW1W 9SA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Officers | Termination director company with name termination date. | Download |
2023-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Officers | Second filing of director termination with name. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-06 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Change person secretary company with change date. | Download |
2020-04-15 | Officers | Change person director company with change date. | Download |
2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Officers | Appoint person director company with name date. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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