SINGHANIA & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SINGHANIA & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SINGHANIA & CO LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SINGHANIA & CO LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SINGHANIA & CO LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
SW1W 9SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY BERTIE TOUFIQ PURTON | Aug 1945 | British | Director | 2006-10-09 | CURRENT |
MR TONY PURTON | Secretary | 2012-03-01 | CURRENT | ||
MR VIJAY GOEL | Sep 1974 | British | Director | 2000-09-05 | CURRENT |
RAJIV TULE | Jul 1967 | Indian | Director | 2000-01-21 UNTIL 2002-11-20 | RESIGNED |
BHUPENDRA KRISHNASHANKER VYAS | Feb 1940 | British | Director | 2002-09-20 UNTIL 2004-02-25 | RESIGNED |
MANOJ LADWA | Jun 1973 | British | Secretary | 1997-03-11 UNTIL 1999-10-27 | RESIGNED |
KARAM CHAND REDDY | Feb 1978 | Secretary | 2000-05-16 UNTIL 2000-08-10 | RESIGNED | |
ALEXANDRA SILVERSTONE | Jan 1953 | Secretary | 1997-03-10 UNTIL 1997-03-11 | RESIGNED | |
RAJA MURUGAN SUBRAMANIAN | Jul 1972 | Secretary | 2000-08-10 UNTIL 2012-03-01 | RESIGNED | |
VIPUL THAKORE | Dec 1940 | Secretary | 1999-10-27 UNTIL 2000-01-25 | RESIGNED | |
BHUPENDRA KRISHNASHANKER VYAS | Feb 1940 | Secretary | 2000-03-21 UNTIL 2000-04-25 | RESIGNED | |
MR AAMIR ALI KHAN | Jul 1971 | British | Director | 2019-06-02 UNTIL 2024-02-19 | RESIGNED |
SHALINI AGARWAL | Oct 1965 | Indian | Director | 1997-03-11 UNTIL 1999-10-27 | RESIGNED |
MICHAEL SHELDON SILVERSTONE | Jan 1953 | British | Director | 1997-03-10 UNTIL 1997-03-11 | RESIGNED |
MR RAVINDRA KUMAR | Sep 1976 | Indian | Director | 2012-07-27 UNTIL 2019-06-03 | RESIGNED |
MR RAVINDRA KUMAR | Sep 1976 | Indian | Director | 2013-03-12 UNTIL 2016-01-30 | RESIGNED |
BHUPENDRA KRISHNASHANKER VYAS | Feb 1940 | British | Director | 2004-02-25 UNTIL 2006-10-09 | RESIGNED |
RINA BARUA | Feb 1966 | British | Director | 2000-01-21 UNTIL 2000-08-13 | RESIGNED |
MRS MANDEEP KAUR | Oct 1986 | Indian | Director | 2020-10-05 UNTIL 2021-05-07 | RESIGNED |
BHASKER GHORPADE | Oct 1949 | Indian | Director | 2000-02-01 UNTIL 2000-04-20 | RESIGNED |
ERIEN DUBASH | Sep 1958 | British | Director | 1999-10-27 UNTIL 2000-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tony Bertie Toufiq Purton | 2017-02-28 - 2022-07-15 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Mr Vijay Goel | 2017-02-28 | 9/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Singhania & Co Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-20 | 31-03-2023 | £18,912 Cash £68,877 equity |
Singhania & Co Limited | 2023-03-30 | 31-03-2022 | £69,236 equity |
Singhania & Co Limited | 2021-12-31 | 31-03-2021 | £145,799 equity |
Micro-entity Accounts - SINGHANIA & CO LIMITED | 2021-02-18 | 31-03-2020 | £134,261 equity |
SINGHANIA & CO LTD - Filleted accounts | 2020-01-01 | 31-03-2019 | £125,207 equity |
SINGHANIA & CO LTD - Filleted accounts | 2018-01-02 | 31-03-2017 | £102,767 equity |
SINGHANIA & CO LTD - Abbreviated accounts | 2017-01-03 | 31-03-2016 | £96,365 equity |
SINGHANIA & CO LTD. - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £61,174 Cash |
SINGHANIA & CO LTD - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £44,577 Cash |