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Segro (emg Unit 12) Limited, W1S 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEGRO (EMG UNIT 12) LIMITED

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

This company is commonly known as Segro (emg Unit 12) Limited. The company was founded 3 years ago and was given the registration number 12686166. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEGRO (EMG UNIT 12) LIMITED
Company Number:12686166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director20 June 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary20 June 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director20 June 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director20 June 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director20 June 2020Active

People with Significant Control

Segro Properties Limited
Notified on:20 June 2020
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-31Accounts

Legacy.

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2023-07-31Other

Legacy.

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2023-07-31Other

Legacy.

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2023-07-06Officers

Termination director company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Termination secretary company with name termination date.

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2023-04-27Capital

Capital allotment shares.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Appoint person secretary company with name date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type full.

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2020-12-21Officers

Change person director company with change date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-06-20Incorporation

Incorporation company.

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