This company is commonly known as Segro (crick) Limited. The company was founded 8 years ago and was given the registration number 09962258. 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 (CRICK) LIMITED |
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Company Number | : | 09962258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2016 |
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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7, Albemarle Street, London, England, W1S 4HQ | Director | 02 August 2023 | Active |
7, Albemarle Street, London, England, W1S 4HQ | Director | 02 August 2023 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 21 January 2016 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 21 January 2016 | Active |
258, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 January 2016 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 21 January 2016 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 21 January 2016 | Active |
1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
258, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 January 2016 | Active |
P3 Uk Holdco Ltd | ||
Notified on | : | 02 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
Nature of control | : |
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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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2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Change of name | Certificate change of name company. | Download |
2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Officers | Appoint person director company with name date. | Download |
2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-27 | Accounts | Legacy. | Download |
2023-07-27 | Other | Legacy. | Download |
2023-07-27 | Other | Legacy. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-08-18 | Accounts | Legacy. | Download |
2022-08-18 | Other | Legacy. | Download |
2022-08-18 | Other | Legacy. | Download |
2022-06-22 | Capital | Capital allotment shares. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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