This company is commonly known as Segray Properties Limited. The company was founded 47 years ago and was given the registration number 01304960. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SEGRAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01304960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Director | 14 August 2020 | Active |
| 68, Grafton Way, London, United Kingdom, W1T 5DS | Director | - | Active |
| Hazel Cottage, North Heath, Chieveley, Newbury, England, RG20 8UD | Director | - | Active |
| Hazel Cottage, North Heath, Chieveley, Newbury, England, RG20 8UD | Secretary | - | Active |
| The Old Cottage, Letcombe Regis, | Director | - | Active |
| Hazel Cottage, North Heath, Chieveley, Newbury, England, RG20 8UD | Director | - | Active |
| Sylvia Valentine Gibson | ||
| Notified on | : | 30 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Mr Timothy Lancelot Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Mr Martin Charles Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person secretary company with change date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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