-
-
SEGRO INVESTMENTS LIMITED - 1, New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 01131931
- 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
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-30
- Age Of Company 1973-08-30 50 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Slough Trading Estate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLOUGH INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
-
SEGRO INVESTMENTS LIMITED Company Description
- SEGRO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01131931. Its current trading status is "live". It was registered 1973-08-30. It was previously called SLOUGH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get SEGRO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro Investments Limited - 1, New Burlington Place, London, W1S 2HR, United Kingdom
- 1973-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEGRO INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01131931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01131931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01131931#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.
Add all to Cart
keyboard_arrow_down 2020
-
legacy (2020-09-03) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
legacy (2020-09-03) - AGREEMENT2
-
legacy (2020-09-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - GUARANTEE2
-
legacy (2019-10-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-29) - PSC05
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
resolution (2017-01-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
accounts-with-accounts-type-full (2015-09-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
change-person-director-company-with-change-date (2011-10-05) - CH01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
termination-director-company-with-name (2011-11-21) - TM01
-
termination-director-company-with-name (2011-12-01) - TM01
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-01-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-secretary-company-with-change-date (2010-07-29) - CH03
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-06-08) - 363a
-
legacy (2009-04-17) - 288c
-
legacy (2009-02-11) - 288b
-
legacy (2009-02-11) - 288a
-
legacy (2009-01-29) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-23) - 288a
-
legacy (2008-06-05) - 363a
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-24) - 288a
-
accounts-with-accounts-type-full (2008-07-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-06-26) - CERTNM
-
auditors-resignation-company (2007-10-04) - AUD
-
accounts-with-accounts-type-full (2007-08-19) - AA
-
legacy (2007-06-07) - 363a
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-02) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-06-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
-
legacy (2005-04-26) - 288a
-
accounts-with-accounts-type-full (2005-07-20) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-full (2004-06-04) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288a
-
legacy (2003-06-12) - 363s
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-09-19) - 288a
-
legacy (2002-10-17) - 288b
-
legacy (2002-11-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 363s
-
accounts-with-accounts-type-full (2001-05-22) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
-
accounts-with-accounts-type-full (2000-06-19) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-09-28) - 288b
-
legacy (1999-06-21) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-09-03) - 288b
-
legacy (1998-06-24) - 363a
-
legacy (1998-06-24) - 363(353)
-
accounts-with-accounts-type-full (1998-06-10) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 363a
-
accounts-with-accounts-type-full (1997-05-31) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-06-21) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 363x
-
accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-04-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363x
-
accounts-with-accounts-type-full (1994-06-14) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363x
-
accounts-with-accounts-type-full (1993-06-08) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-08-14) - 288
-
legacy (1992-07-14) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 363x
-
legacy (1991-09-20) - 288
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-09-24) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 288
-
accounts-with-accounts-type-full (1990-06-20) - AA
-
legacy (1990-06-20) - 363
-
accounts-with-accounts-type-full (1990-01-18) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
-
legacy (1989-11-01) - 242
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-06) - 363
-
accounts-with-accounts-type-full (1988-07-28) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 363
-
accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-05-22) - 288
Add all to Cart
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-30) - CERTNM
-
legacy (1986-09-05) - 363
-
accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-07-02) - 288
Add all to Cart
keyboard_arrow_right 1977
-
resolution (1977-10-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-09-27) - CERTNM
Add all to Cart
keyboard_arrow_right 1973
-
incorporation-company (1973-08-30) - NEWINC
