SINGHANIA & CO LIMITED
LONDON INDIA LEGAL SERVICES LTD

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03330243
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 2ND FLOOR, 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SINGHANIA & CO LIMITED are www.singhaniaco.co.uk, and www.singhania-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singhania Co Limited is a Private Limited Company. The company registration number is 03330243. Singhania Co Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Singhania Co Limited is 2nd Floor 134 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £128.49k. It is £37.47k against last year. And the total assets are £133.26k, which is £1.63k against last year. PURTON, Tony is a Secretary of the company. GOEL, Vijay is a Director of the company. KUMAR, Ravindra is a Director of the company. PURTON, Tony Bertie Toufiq is a Director of the company. Secretary LADWA, Manoj has been resigned. Secretary REDDY, Karam Chand has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Secretary SUBRAMANIAN, Raja Murugan has been resigned. Secretary THAKORE, Vipul has been resigned. Secretary VYAS, Bhupendra Krishnashanker has been resigned. Director AGARWAL, Shalini has been resigned. Director BARUA, Rina has been resigned. Director DUBASH, Erien has been resigned. Director GHORPADE, Bhasker has been resigned. Director KRISHNASHANKER VYAS, Bhupendra has been resigned. Director KUMAR, Ravindra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. Director TULE, Rajiv has been resigned. Director VYAS, Bhupendra Krishnashanker has been resigned. The company operates in "Solicitors".


singhania & co Key Finiance

LIABILITIES £128.49k
+41%
CASH n/a
TOTAL ASSETS £133.26k
+1%
All Financial Figures

Current Directors

Secretary
PURTON, Tony
Appointed Date: 01 March 2012
Director
GOEL, Vijay
Appointed Date: 05 September 2000
51 years old
Director
KUMAR, Ravindra
Appointed Date: 27 July 2012
49 years old
Director
PURTON, Tony Bertie Toufiq
Appointed Date: 09 October 2006
80 years old

Resigned Directors

Secretary
LADWA, Manoj
Resigned: 27 October 1999
Appointed Date: 11 March 1997
Secretary
REDDY, Karam Chand
Resigned: 10 August 2000
Appointed Date: 16 May 2000
Secretary
SILVERSTONE, Alexandra
Resigned: 11 March 1997
Appointed Date: 10 March 1997
Secretary
SUBRAMANIAN, Raja Murugan
Resigned: 01 March 2012
Appointed Date: 10 August 2000
Secretary
THAKORE, Vipul
Resigned: 25 January 2000
Appointed Date: 27 October 1999
Secretary
VYAS, Bhupendra Krishnashanker
Resigned: 25 April 2000
Appointed Date: 21 March 2000
Director
AGARWAL, Shalini
Resigned: 27 October 1999
Appointed Date: 11 March 1997
59 years old
Director
BARUA, Rina
Resigned: 13 August 2000
Appointed Date: 21 January 2000
59 years old
Director
DUBASH, Erien
Resigned: 18 January 2000
Appointed Date: 27 October 1999
67 years old
Director
GHORPADE, Bhasker
Resigned: 20 April 2000
Appointed Date: 01 February 2000
75 years old
Director
KRISHNASHANKER VYAS, Bhupendra
Resigned: 09 October 2006
Appointed Date: 25 February 2004
85 years old
Director
KUMAR, Ravindra
Resigned: 30 January 2016
Appointed Date: 12 March 2013
49 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 11 March 1997
Appointed Date: 10 March 1997
72 years old
Director
TULE, Rajiv
Resigned: 20 November 2002
Appointed Date: 21 January 2000
58 years old
Director
VYAS, Bhupendra Krishnashanker
Resigned: 25 February 2004
Appointed Date: 20 September 2002
85 years old

Persons With Significant Control

Mr Vijay Goel
Notified on: 28 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Bertie Toufiq Purton
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGHANIA & CO LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr Ravindra Kumar on 2 January 2016
09 Mar 2016
Termination of appointment of Ravindra Kumar as a director on 30 January 2016
...
... and 80 more events
01 May 1997
New secretary appointed
01 May 1997
Registered office changed on 01/05/97 from: 386/388 palatine road northenden manchester M22 4FZ
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
10 Mar 1997
Incorporation

SINGHANIA & CO LIMITED Charges

28 July 2006
Rent deposit deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Scpi Atout Pierre Diversification
Description: The amount from time to time standing to the credit of the…

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