This company is commonly known as Segro App Management Limited. The company was founded 14 years ago and was given the registration number 07208162. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SEGRO APP MANAGEMENT LIMITED |
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Company Number | : | 07208162 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 30 March 2010 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 30 March 2010 | Active |
Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 07 December 2010 | Active |
Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 October 2012 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
258, Bath Road, Slough, SL1 4DX | Director | 30 March 2010 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
258, Bath Road, Slough, SL1 4DX | Director | 04 October 2012 | Active |
258, Bath Road, Slough, SL1 4DX | Director | 30 June 2015 | Active |
29, Marina Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4BH | Director | 30 March 2010 | Active |
234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE | Director | 30 March 2010 | Active |
Segro Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, New Burlington Place, London, England, W1S 2HR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Termination director company with name termination 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 |
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 audit exemption subsiduary. | Download |
2023-07-31 | Accounts | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-08-17 | Other | Legacy. | Download |
2022-08-17 | Other | Legacy. | Download |
2022-08-17 | Accounts | Legacy. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-07-26 | Accounts | Legacy. | Download |
2021-07-26 | Other | Legacy. | Download |
2021-07-26 | Other | Legacy. | Download |
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