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SEGRO PROPERTIES LIMITED - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom
Company Information
- Company registration number
- 00448911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- England 1 New Burlington Place, London, W1S 2HR, England UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- GULLIFORD, Andrew Stephen
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-01-31
- Age Of Company 1948-01-31 76 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Segro Plc
- -
- Segro Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLOUGH PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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SEGRO PROPERTIES LIMITED Company Description
- SEGRO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00448911. Its current trading status is "live". It was registered 1948-01-31. It was previously called SLOUGH PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro Properties Limited - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom
- 1948-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00448911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00448911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00448911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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confirmation-statement-with-updates (2017-06-21) - CS01
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resolution (2017-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-21) - AA
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legacy (2015-12-15) - SH20
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resolution (2015-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-made-up-date (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-06-12) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2011-11-21) - TM01
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legacy (2011-09-03) - MG01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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accounts-with-made-up-date (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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change-person-director-company-with-change-date (2010-11-06) - CH01
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legacy (2009-06-26) - 288a
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legacy (2008-07-23) - 288a
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legacy (2008-01-10) - 88(2)R
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legacy (2008-07-25) - 288b
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legacy (2008-08-12) - 363a
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1997-09-10) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 288a
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accounts-with-made-up-date (1996-07-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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legacy (1993-10-27) - 403a
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keyboard_arrow_right 1992
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legacy (1992-03-30) - 288
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legacy (1992-04-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-12) - 288
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accounts-with-made-up-date (1990-06-20) - AA
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legacy (1990-08-14) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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legacy (1989-03-23) - 403a
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legacy (1989-06-16) - 363
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legacy (1989-10-11) - 288
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legacy (1989-10-03) - 288
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legacy (1988-09-07) - 288
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legacy (1988-08-31) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-04-01) - CERTNM
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legacy (1987-05-22) - 288
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legacy (1987-06-23) - 288
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legacy (1987-10-08) - 363
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legacy (1986-12-06) - 288
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legacy (1986-11-24) - 288
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legacy (1986-09-05) - 363
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accounts-with-made-up-date (1986-07-25) - AA
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legacy (1986-07-02) - 288
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legacy (1986-05-06) - 288
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keyboard_arrow_right 1948
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incorporation-company (1948-01-31) - NEWINC
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miscellaneous (1948-01-31) - MISC
