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Segro (emg) Limited, W1S 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEGRO (EMG) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segro (emg) Limited. The company was founded 13 years ago and was given the registration number 07567544. 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.

Company Information

Name:SEGRO (EMG) LIMITED
Company Number:07567544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Secretary19 March 2012Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary16 April 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary17 March 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director23 March 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director23 March 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director23 March 2011Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director01 January 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director23 March 2011Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 February 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director17 March 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director17 March 2011Active

People with Significant Control

Segro Properties Limited
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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