This company is commonly known as Segro Overseas Holdings Limited. The company was founded 51 years ago and was given the registration number 01054564. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | SEGRO OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01054564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 New Burlington Place, London, England, W1S 2HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, England, W1S 2HR | Director | 22 June 2009 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 29 October 2010 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 15 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 15 December 2023 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 13 October 2008 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Secretary | 28 July 2008 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | - | 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, England, W1S 2HR | Director | 05 May 2017 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 02 September 2002 | Active |
| Osytel 9, Mortsel, Belgium, | Director | 03 April 2007 | Active |
| 9 Lionel Avenue, Wendover, HP22 6LL | Director | 30 July 2008 | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | 02 September 2002 | Active |
| 12 Wayborne Grove, Ruislip, HA4 7DU | Director | 22 June 2009 | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Director | 03 November 2003 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 30 September 2011 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 31 December 2006 | Active |
| Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG | Director | - | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 03 April 2007 | Active |
| 38 Charlbury Road, Oxford, OX2 6UX | Director | - | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | - | Active |
| Segro Public Limited Company | ||
| 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 | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | 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 |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
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