This company is commonly known as Segro Properties Limited. The company was founded 76 years ago and was given the registration number 00448911. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SEGRO PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00448911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1948 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, England, 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 | 08 July 2008 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | - | Active |
| 2 Coleshill Road, Teddington, TW11 0LJ | Director | - | Active |
| Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, RG29 1SE | Director | - | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 22 June 2009 | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | - | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 22 June 2009 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 October 2012 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 03 November 2004 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 04 November 1996 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 23 March 2012 | Active |
| Laurel House, 2 Woodcote Place, Ascot, SL5 7JT | Director | - | Active |
| 4 Elm Road, Sherborne St John, Basingstoke, RG24 9JL | Director | - | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | 08 July 1996 | Active |
| 533 Forest Avenue, Wilmette, Usa, 60091 | Director | - | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 5, Salisbury Place, West Byfleet, United Kingdom, KT14 6SW | Director | 22 June 2009 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 09 July 2003 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 31 August 2010 | Active |
| Christmas Cottage, Bucklebury Village, Reading, RG7 6PP | Director | - | Active |
| Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH | Director | 31 December 2006 | Active |
| 234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE | Director | 22 June 2009 | Active |
| Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG | Director | - | Active |
| Segro Plc, 234 Bath Road, Slough, SL1 4EE | Director | 01 January 2006 | Active |
| 234, Bath Road, Slough, United Kingdom, SL1 4EE | Director | 08 July 2008 | Active |
| 20 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | - | Active |
| 38 Charlbury Road, Oxford, OX2 6UX | Director | - | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | - | Active |
| Segro Administration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Segro Plc | ||
| 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 | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | 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 no updates. | 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 |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
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