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SEGRO (EMG UNIT 4) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 11341673
- 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
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-02
- Age Of Company 2018-05-02 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Segro (Emg) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEGRO (EMG UNIT 3) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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SEGRO (EMG UNIT 4) LIMITED Company Description
- SEGRO (EMG UNIT 4) LIMITED is a ltd registered in United Kingdom with the Company reg no 11341673. Its current trading status is "live". It was registered 2018-05-02. It was previously called SEGRO (EMG UNIT 3) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO (EMG UNIT 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Emg Unit 4) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2018-05-02
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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legacy (2023-07-28) - PARENT_ACC
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legacy (2023-07-28) - GUARANTEE2
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legacy (2023-07-28) - AGREEMENT2
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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 (2023-05-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
keyboard_arrow_right 2022
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legacy (2022-08-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-26) - AA
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legacy (2022-08-26) - AGREEMENT2
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capital-allotment-shares (2022-06-22) - SH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-08-26) - GUARANTEE2
keyboard_arrow_right 2021
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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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legacy (2021-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-17) - 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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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-03) - AA01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
keyboard_arrow_right 2018
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incorporation-company (2018-05-02) - NEWINC
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resolution (2018-08-22) - RESOLUTIONS
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resolution (2018-06-01) - RESOLUTIONS
