SEGRO (PERIVALE PARK) LIMITED

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

This company is commonly known as Segro (perivale Park) Limited. The company was founded 4 years ago and was given the registration number 12633199. 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 (PERIVALE PARK) LIMITED
Company Number	:	12633199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2020
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, England, W1S 2HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, England, W1S 2HR	Director	29 May 2020	Active
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
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, England, W1S 2HR	Secretary	29 May 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Secretary	29 April 2022	Active
1, New Burlington Place, London, England, W1S 2HR	Director	29 May 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Director	29 May 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Director	29 May 2020	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 November 2020	Active

People with Significant Control

Segro Properties Limited
Notified on	:	29 May 2020
Status	:	Active
Country of residence	:	England
Address	:	1, 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

SEGRO (PERIVALE PARK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement