• UK
  • SEGRO APP 4 LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom

Company Information

Company registration number
07208115
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
PETERS, Ann Octavia
PILSWORTH, Andrew John
MCCALLION, Stuart Edward Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-30
Age Of Company
2010-03-30 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Segro Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

SEGRO APP 4 LIMITED Company Description

SEGRO APP 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 07208115. Its current trading status is "live". It was registered 2010-03-30. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 New Burlington Place .
More information

Get SEGRO APP 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Segro App 4 Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom

2010-03-30 13 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.

  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA

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  • legacy (2023-07-31) - PARENT_ACC

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  • legacy (2023-07-31) - GUARANTEE2

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  • legacy (2023-07-31) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2023-04-25) - PSC05

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-05-26) - TM02

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • legacy (2022-08-17) - GUARANTEE2

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  • legacy (2022-08-17) - AGREEMENT2

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  • legacy (2022-08-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • legacy (2021-07-26) - AGREEMENT2

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AAMD

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

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA

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  • legacy (2021-07-26) - PARENT_ACC

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  • legacy (2021-07-26) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA

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  • legacy (2020-09-03) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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

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  • legacy (2020-09-03) - AGREEMENT2

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  • legacy (2020-09-03) - GUARANTEE2

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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-full (2019-10-07) - AA

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  • legacy (2019-10-07) - PARENT_ACC

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  • legacy (2019-10-07) - GUARANTEE2

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  • legacy (2019-10-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • resolution (2017-01-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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

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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 (2014-05-01) - AR01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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

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  • termination-director-company-with-name (2012-03-23) - TM01

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

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-04-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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

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

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • change-person-secretary-company-with-change-date (2010-08-04) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01

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  • incorporation-company (2010-03-30) - NEWINC

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