This company is commonly known as Segro Administration Limited. The company was founded 51 years ago and was given the registration number 01087015. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SEGRO ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 01087015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, England, W1S 2HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 22 June 2009 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 29 October 2010 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 09 July 2008 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | - | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | - | Active |
| 120 Murray Road, London, W5 4DA | Director | 22 June 2009 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 10 February 2004 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 05 May 2017 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 November 2012 | Active |
| White Gables, Perks Lane Prestwood, Great Missenden, HP16 0JQ | Director | 06 December 2004 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 02 September 2002 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 November 2012 | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | - | Active |
| 12 Wayborne Grove, Ruislip, HA4 7DU | Director | 22 June 1973 | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 07 November 2012 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Director | 03 November 2003 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 30 September 2011 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 22 June 2009 | Active |
| Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG | Director | - | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 January 2006 | Active |
| Windlesham Lodge, Westwood Road, Windlesham, GU20 6LX | Director | 08 July 2008 | Active |
| 38 Charlbury Road, Oxford, OX2 6UX | Director | - | Active |
| 4 The Meadows, Fields End, Hemel Hempstead, HP1 2TP | Director | 10 February 2004 | Active |
| Suilven Greensward Lane, Arborfield, Reading, RG2 9JW | Director | - | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | - | Active |
| Segro Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
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