SINGLO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QF

Company number 00667674
Status Active
Incorporation Date 15 August 1960
Company Type Private Limited Company
Address C/O APEEJAY LONDON LIMITED, 35 PORTLAND PLACE, LONDON, W1B 1QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 800,100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SINGLO HOLDINGS LIMITED are www.singloholdings.co.uk, and www.singlo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Singlo Holdings Limited is a Private Limited Company. The company registration number is 00667674. Singlo Holdings Limited has been working since 15 August 1960. The present status of the company is Active. The registered address of Singlo Holdings Limited is C O Apeejay London Limited 35 Portland Place London W1b 1qf. . PASQUINO, Irba is a Secretary of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. PAUL, Priti is a Director of the company. Secretary BONNEYWELL, Nicolas has been resigned. Secretary PARMENTER, Terence Edward has been resigned. Secretary STEELE, Colin Grant has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL, Priti has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASQUINO, Irba
Appointed Date: 22 February 2012

Director
MAMAK, Raghbir Singh, Dr
Appointed Date: 10 March 1997
91 years old

Director
PAUL, Priti
Appointed Date: 21 November 2007
58 years old

Resigned Directors

Secretary
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993

Secretary
PARMENTER, Terence Edward
Resigned: 22 February 2012
Appointed Date: 10 December 2007

Secretary
STEELE, Colin Grant
Resigned: 01 November 1993

Director
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993
70 years old

Director
LEEK, James Anthony
Resigned: 01 November 1993
81 years old

Director
PAUL, Ambar, The Honourable
Resigned: 01 November 1993
67 years old

Director
PAUL, Priti
Resigned: 10 March 1997
Appointed Date: 01 November 1993
58 years old

Director
PAUL OF MARYLEBONE, The Lord
Resigned: 01 November 1993
94 years old

SINGLO HOLDINGS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 800,100

05 Feb 2016
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 800,100

29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 94 more events
11 Nov 1987
Return made up to 29/10/87; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Return made up to 15/09/86; full list of members

01 Oct 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Mar 1973
Memorandum and Articles of Association

SINGLO HOLDINGS LIMITED Charges

8 May 1980
Further guarantee & debenture
Delivered: 19 May 1980
Status: Satisfied on 3 November 1993
Persons entitled: Barclays Merchant Bank Limited
Description: Charged by the principal deed & further deeds. Undertaking…
11 March 1980
Legal charge
Delivered: 12 March 1980
Status: Satisfied on 23 October 1993
Persons entitled: The British Linen Bank LTD
Description: F/H northside of swadlincote road, woodville, derbyshire…
22 August 1979
Further guarantee & debenture
Delivered: 3 September 1979
Status: Satisfied on 23 October 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
3 May 1979
Guarantee & debenture
Delivered: 24 May 1979
Status: Satisfied on 23 October 1993
Persons entitled: Barclays Merchant Bank LTD
Description: Fixed & floating charges over undertaking and all property…
5 October 1978
Further guarantee & debenture
Delivered: 13 October 1978
Status: Satisfied on 23 October 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
23 May 1978
Further guarantee & debenture
Delivered: 30 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
24 February 1977
Guarantee & debenture
Delivered: 4 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…