• UK
  • SEGRO ADMINISTRATION LIMITED - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom

Company Information

Company registration number
01087015
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
DAS, Soumen
HOLLAND, Alan Michael
PETERS, Ann Octavia
PILSWORTH, Andrew John
SLEATH, David John Rivers
CRADDOCK, James William Aleck
Company secretaries
FOO, Julia

Company Details

Type of Business
ltd
Incorporated
1972-12-15
Age Of Company
1972-12-15 51 years
SIC/NACE
82990

Ownership

Beneficial Owners
Segro Public Limited Company
Segro Public Limited Company

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SLOUGH ESTATES ADMINISTRATION LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2023-06-15
Last Date: 2022-06-01

SEGRO ADMINISTRATION LIMITED Company Description

SEGRO ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01087015. Its current trading status is "live". It was registered 1972-12-15. It was previously called SLOUGH ESTATES ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 1 New Burlington Place .
More information

Get SEGRO ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Segro Administration Limited - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom

1972-12-15 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-11-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-08) - TM02

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-05-07) - AA

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • change-person-director-company-with-change-date (2020-12-21) - CH01

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  • accounts-with-accounts-type-full (2020-07-29) - AA

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • change-to-a-person-with-significant-control (2017-09-29) - PSC05

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • resolution (2017-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-29) - AA

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • change-person-director-company-with-change-date (2014-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • resolution (2013-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • capital-allotment-shares (2013-01-07) - SH01

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  • change-person-director-company-with-change-date (2013-12-02) - CH01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • termination-director-company-with-name (2011-12-01) - TM01

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-30) - CH03

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • legacy (2009-06-26) - 288a

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • legacy (2009-06-26) - 288b

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • termination-director-company (2009-12-22) - TM01

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2008-07-28) - 288b

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-07-29) - 288a

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  • legacy (2007-02-02) - 288b

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  • legacy (2007-06-06) - 363a

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  • certificate-change-of-name-company (2007-05-22) - CERTNM

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  • legacy (2007-09-24) - 288c

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  • auditors-resignation-company (2007-10-04) - AUD

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  • accounts-with-accounts-type-full (2007-09-25) - AA

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  • legacy (2006-01-18) - 288a

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  • accounts-with-accounts-type-full (2006-12-04) - AA

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-07-08) - 363a

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • legacy (2004-12-21) - 288c

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2004-02-28) - 288a

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-12-14) - 288a

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  • legacy (2003-11-06) - 288a

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-full (2003-05-19) - AA

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  • auditors-resignation-company (2003-01-30) - AUD

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  • accounts-with-accounts-type-full (2002-06-01) - AA

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  • legacy (2002-11-19) - 288b

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-06-25) - 363s

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  • legacy (2001-07-18) - 288c

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  • legacy (2001-06-20) - 363s

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  • accounts-with-accounts-type-full (2001-05-22) - AA

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  • accounts-with-accounts-type-full (2000-06-19) - AA

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  • legacy (2000-06-20) - 363s

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  • legacy (1999-09-28) - 288b

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  • legacy (1999-06-21) - 363a

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  • accounts-with-accounts-type-full (1999-06-21) - AA

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • legacy (1998-06-24) - 363a

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  • legacy (1998-09-03) - 288b

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  • auditors-resignation-company (1998-09-09) - AUD

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  • legacy (1997-12-17) - 288b

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  • legacy (1997-06-24) - 363a

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  • accounts-with-accounts-type-full (1997-05-31) - AA

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  • accounts-with-accounts-type-full (1996-07-11) - AA

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  • legacy (1996-06-21) - 363a

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  • legacy (1996-05-07) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-13) - 363x

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  • accounts-with-accounts-type-full (1995-05-18) - AA

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  • legacy (1995-04-04) - 288

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  • legacy (1994-06-29) - 363x

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  • accounts-with-accounts-type-full (1994-06-16) - AA

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  • legacy (1993-06-29) - 363x

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  • accounts-with-accounts-type-full (1993-06-07) - AA

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  • legacy (1992-03-30) - 288

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  • legacy (1992-04-13) - 288

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • resolution (1992-07-13) - RESOLUTIONS

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  • legacy (1992-08-14) - 288

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  • legacy (1992-07-13) - 363x

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  • legacy (1991-09-20) - 288

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  • legacy (1991-08-29) - 288

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  • accounts-with-accounts-type-full (1991-06-15) - AA

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  • legacy (1991-06-15) - 363x

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  • accounts-with-accounts-type-full (1991-04-19) - AA

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  • legacy (1991-09-25) - 288

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  • legacy (1990-08-14) - 288

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  • legacy (1990-06-19) - 363

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  • legacy (1989-06-16) - 288

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  • accounts-with-accounts-type-full (1989-06-16) - AA

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  • legacy (1989-06-16) - 363

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  • accounts-with-accounts-type-full (1988-03-07) - AA

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  • legacy (1988-09-08) - 288

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  • legacy (1988-07-07) - 363

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1987-12-01) - 288

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  • legacy (1987-10-09) - 363

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  • legacy (1987-08-24) - 288

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  • legacy (1987-06-04) - 288

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  • legacy (1986-11-29) - 288

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  • legacy (1986-11-24) - 288

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  • legacy (1986-11-08) - 288

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  • legacy (1986-09-05) - 363

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  • accounts-with-accounts-type-full (1986-07-25) - AA

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  • legacy (1986-07-02) - 288

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