SINGHANIA & CO LIMITED
2ND FLOOR, 134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 03330243
- Last Updated: 01 Mar 2024
Company Profile
SINGHANIA & CO LIMITED was incorporated on Monday, March 10, 1997 as a Private Limited Company with registered address in LONDON. SINGHANIA & CO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 7 months and 30 days.
| Name | SINGHANIA & CO LIMITED |
|---|---|
| Company number | 03330243 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tony Bertie Toufiq Purton Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Vijay Goel Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SINGHANIA & CO LIMITED | 10 Mar 1997 |