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SEGRO (HEATHROW CARGO AREA) LIMITED

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

This company is commonly known as Segro (heathrow Cargo Area) Limited. The company was founded 5 years ago and was given the registration number 11682399. 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 (HEATHROW CARGO AREA) LIMITED
Company Number:11682399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
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

Director16 March 2020Active
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

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

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

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

Director16 November 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 November 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 November 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 November 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Director16 November 2018Active

People with Significant Control

Segro Properties Limited
Notified on:16 November 2018
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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