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SEGRO (HOWBURY) LIMITED

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

This company is commonly known as Segro (howbury) Limited. The company was founded just now and was given the registration number 11104469. 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 (HOWBURY) LIMITED
Company Number:11104469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2018
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
5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary11 December 2017Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director11 December 2017Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director11 December 2017Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director11 December 2017Active
258, Bath Road, Slough, United Kingdom, SL1 4DX

Director11 December 2017Active
258, Bath Road, Slough, United Kingdom, SL1 4DX

Director11 December 2017Active

People with Significant Control

Segro Properties Limited
Notified on:11 December 2017
Status:Active
Country of residence:United Kingdom
Address:Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-02Address

Change registered office address company with date old address new address.

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2020-12-21Officers

Change person director company with change date.

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2020-12-19Address

Change registered office address company with date old address new address.

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2020-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-18Resolution

Resolution.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-09-06Accounts

Accounts with accounts type full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-17Resolution

Resolution.

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2018-09-12Capital

Capital allotment shares.

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2018-01-02Resolution

Resolution.

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2017-12-11Incorporation

Incorporation company.

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