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SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED - 1, New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05654708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- New Burlington Place
- London
- W1S 2HR
- United Kingdom 1, New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Segro Industrial Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Company Description
- SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05654708. Its current trading status is "live". It was registered 2005-12-15. It was previously called SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Trilogy) Management Company Limited - 1, New Burlington Place, London, W1S 2HR, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-dormant (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-03-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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change-person-director-company-with-change-date (2011-10-05) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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termination-director-company-with-name (2010-01-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-17) - 288c
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 288a
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legacy (2009-06-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-07-01) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 288a
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legacy (2008-12-11) - 288c
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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certificate-change-of-name-company (2007-06-26) - CERTNM
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resolution (2007-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-08-14) - AA
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-14) - 88(2)R
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 287
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC