Company number 03426947
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Kok Hong Wong as a secretary on 14 January 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of SINGTEL (EUROPE) LIMITED are www.singteleurope.co.uk, and www.singtel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singtel Europe Limited is a Private Limited Company.
The company registration number is 03426947. Singtel Europe Limited has been working since 01 September 1997.
The present status of the company is Active. The registered address of Singtel Europe Limited is Birchin Court 20 Birchin Lane London Ec3v 9du. . CHANG, York Chye is a Director of the company. LIM, Seng Kong is a Director of the company. Secretary CHAN, Yue Tai has been resigned. Secretary WONG, Kok Hong has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director AIYAR, Sanjiv Kumar has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHIA, Lee Kheng has been resigned. Director CHONG, Chin Kok has been resigned. Director CHUA, Hock Yong has been resigned. Director HOH, Wing Chee has been resigned. Director LEE, Chee Chee has been resigned. Director LEW, Yoong Keong has been resigned. Director LIM, Wee Seng has been resigned. Director TAN, Kee Joo has been resigned. Director TAY, Chek Khoon has been resigned. Director WALSH, Barry Patrick has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
CHAN, Yue Tai
Resigned: 05 April 2002
Appointed Date: 01 September 1997
Secretary
WONG, Kok Hong
Resigned: 14 January 2016
Appointed Date: 05 April 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
CHIA, Lee Kheng
Resigned: 21 May 2002
Appointed Date: 02 October 2000
68 years old
Director
CHONG, Chin Kok
Resigned: 26 June 2006
Appointed Date: 31 August 2001
62 years old
Director
CHUA, Hock Yong
Resigned: 26 June 2006
Appointed Date: 21 May 2002
57 years old
Director
HOH, Wing Chee
Resigned: 31 May 1998
Appointed Date: 01 September 1997
74 years old
Director
LEE, Chee Chee
Resigned: 02 August 1999
Appointed Date: 01 September 1997
76 years old
Director
LEW, Yoong Keong
Resigned: 01 July 2013
Appointed Date: 26 June 2006
70 years old
Director
LIM, Wee Seng
Resigned: 02 October 2000
Appointed Date: 02 August 1999
71 years old
Director
TAN, Kee Joo
Resigned: 31 August 2001
Appointed Date: 02 October 2000
75 years old
Director
TAY, Chek Khoon
Resigned: 02 October 2000
Appointed Date: 31 May 1998
75 years old
SINGTEL (EUROPE) LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Kok Hong Wong as a secretary on 14 January 2016
05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
19 Sep 1997
Director resigned
19 Sep 1997
New director appointed
19 Sep 1997
Secretary resigned
19 Sep 1997
New secretary appointed
01 Sep 1997
Incorporation
4 September 2008
Rent deposit deed
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Biljim Limited Care of Simmons & Simmons
Description: Rent deposit in the sum of £117,213.00.
6 April 1999
Rent deposit deed
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: The rent deposit being £56,000 together with the amount…
6 April 1999
Rent deposit deed
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: £56,000 held in a deposit account in the name of the…