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SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED

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

This company is commonly known as Segro (kettering Gateway Management Company) Limited. The company was founded 5 years ago and was given the registration number 12137523. 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 (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
Company Number:12137523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
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, W1S 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Director02 August 2023Active
7, Albemarle Street, London, England, W1S 4HQ

Director02 August 2023Active
1, New Burlington Place, London, W1S 2HR

Secretary05 August 2019Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Director16 March 2020Active
1, New Burlington Place, London, W1S 2HR

Director05 August 2019Active
258, Bath Road, Slough, England, SL1 4DX

Director05 August 2019Active
1, New Burlington Place, London, W1S 2HR

Director05 August 2019Active
1, New Burlington Place, London, W1S 2HR

Director05 August 2019Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
258, Bath Road, Slough, England, SL1 4DX

Director05 August 2019Active

People with Significant Control

P3 Kettering Ltd
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P3 Kettering Ltd
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Segro (Kettering) Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:1 New Burlington Place, New Burlington Place, London, England, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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