This company is commonly known as Segro Europe Limited. The company was founded 21 years ago and was given the registration number 04569885. 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.
| Name | : | SEGRO EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04569885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| C/O Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 08 July 2008 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 December 2011 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 13 October 2008 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Secretary | 08 July 2008 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | 03 December 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 22 October 2002 | Active |
| 120 Murray Road, London, W5 4DA | Director | 20 April 2009 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 22 June 2009 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 May 2017 | Active |
| 9 Lionel Avenue, Wendover, HP22 6LL | Director | 13 August 2008 | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | 03 December 2002 | Active |
| 12 Wayborne Grove, Ruislip, HA4 7DU | Director | 22 June 2009 | Active |
| Erasmuslaan 18, Wemmel, Belgium, | Director | 03 December 2002 | Active |
| 171b Long Lane, Hillingdon, Uxbridge, UB10 9JN | Director | 03 December 2002 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 30 September 2011 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 22 October 2002 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 31 December 2006 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 June 2009 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 22 October 2002 | Active |
| Segro Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Resolution | Resolution. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-11 | Resolution | Resolution. | Download |
| 2022-11-11 | Insolvency | Legacy. | Download |
| 2022-11-11 | Capital | Legacy. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Capital | Legacy. | Download |
| 2022-11-04 | Insolvency | Legacy. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
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