SINGHANIA & CO LIMITED

SINGHANIA & CO LIMITED is an active private limited company, incorporated on 10 March 1997. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SINGHANIA & CO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SINGHANIA & CO LIMITED

Directors

(The company's officers)

MR VIJAY GOEL

(~49 year old British national)

FLAT 29 35, BUCKINGHAM GATE, WESTMINSTER, UNITED KINGDOM, SW1E 6PA, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 05/09/2000

MR TONY BERTIE TOUFIQ PURTON

(~78 year old British national)

8 THORNYCROFT COURT, KEW ROAD, RICHMOND, SURREY, TW9 2AN

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/10/2006

MR TONY PURTON

2ND FLOOR, 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND

Current Secretary

Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)

Mr Vijay Goel

(~49 year old British national)

2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2017

Connections

(Shared officers)

INDIA LEGAL SERVICES LIMITED

MR VIJAY GOEL

INDO GLOBAL BUSINESS LIMITED

MR VIJAY GOEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)