This company is commonly known as Segro (kettering) Limited. The company was founded 13 years ago and was given the registration number 07342237. 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 (KETTERING) LIMITED |
|---|---|---|
| Company Number | : | 07342237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2010 |
| End of financial year | : | 31 December 2022 |
| 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 | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 04 March 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 19 March 2012 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 04 March 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 11 August 2010 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 11 August 2010 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 24 January 2011 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 11 August 2010 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 04 March 2016 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 01 January 2016 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 11 August 2010 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 04 March 2016 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 04 March 2016 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 04 March 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 11 August 2010 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 11 August 2010 | Active |
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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