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 - LONDON

This company is listed in the following categories:
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

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SINGHANIA & CO. LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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