SINGBUILD LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03096495
Status Active
Incorporation Date 30 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of SINGBUILD LIMITED are www.singbuild.co.uk, and www.singbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singbuild Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03096495. Singbuild Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Singbuild Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary PENROSE, Lee Wright has been resigned. Director ALDRIDGE, Martyn Thomas has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director MULLER, Mark Alan has been resigned. Director PENROSE, Lee Wright has been resigned. Director WATTERSON, John Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 01 January 1999
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
66 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 14 March 1996
Appointed Date: 30 August 1995
Secretary
PENROSE, Lee Wright
Resigned: 01 January 1999
Appointed Date: 14 March 1996
Director
ALDRIDGE, Martyn Thomas
Resigned: 01 November 1996
Appointed Date: 14 March 1996
71 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 07 March 2000
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 07 March 2000
76 years old
Director
HIGGINS, Elaine Joyce
Resigned: 07 March 2000
Appointed Date: 01 January 1999
70 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PENROSE, Lee Wright
Resigned: 01 January 1999
Appointed Date: 14 March 1996
63 years old
Director
WATTERSON, John Michael
Resigned: 07 March 2000
Appointed Date: 14 March 1996
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1996
Appointed Date: 30 August 1995
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1996
Appointed Date: 30 August 1995

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crowncharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGBUILD LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
07 Oct 2015
Total exemption full accounts made up to 5 April 2015
10 Sep 2015
Annual return made up to 30 August 2015 no member list
...
... and 70 more events
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
23 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1995
Incorporation

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