This company is commonly known as Segro Public Limited Company. The company was founded 103 years ago and was given the registration number 00167591. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | SEGRO PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 00167591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1920 |
| 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, England, W1S 2HR | Secretary | 18 May 2023 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 March 2019 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 June 2018 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 16 January 2017 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 January 2018 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 May 2021 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 April 2022 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 January 2006 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 May 2021 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Secretary | 21 May 2008 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Secretary | 07 June 2021 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | - | Active |
| 50, Berkeley Street, London, United Kingdom, W1J 8BX | Director | 01 April 2001 | Active |
| Watermeadow, Swarraton, Alresford, SO24 9TQ | Director | - | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | - | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 March 2016 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 01 January 2003 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 October 2012 | Active |
| Stv Group Plc, Pacific Quay, Govan Road, Glasgow, Scotland, G51 1PQ | Director | 01 January 2013 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 May 2013 | Active |
| 7 Rutland Street, London, SW7 1EJ | Director | 02 November 1992 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 04 November 1996 | Active |
| Osytel 9, Mortsel, Belgium, | Director | 01 January 2007 | Active |
| Daljarrock, East Road St George's Hill, Weybridge, KT13 0LG | Director | 16 May 2001 | Active |
| Meadowcroft, New Road, Windlesham, GU20 6BJ | Director | 09 December 1994 | Active |
| 19 Furzefield Road, Beaconsfield, HP9 1PG | Director | - | Active |
| Warren Farm Barns, Faulkbourne, Witham, CM8 1SP | Director | 01 April 1996 | Active |
| 1011 Mount Pleasant Road, Winnetka, Usa, FOREIGN | Director | - | Active |
| 533 Forest Avenue, Wilmette, Usa, 60091 | Director | 25 March 1998 | Active |
| Peake's Farm, Sedgehill, Shaftesbury, SP7 9HQ | Director | 01 January 2007 | Active |
| 68 Whitehall, London, SW1 | Director | 06 January 1995 | Active |
| Murhill Farm House, Limpley Stoke, Bath, BA3 6HH | Director | - | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 01 July 2014 | Active |
| 30 Mount Row, London, W1K 3SH | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-11-27 | Capital | Capital allotment shares. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Capital | Capital allotment shares. | Download |
| 2023-06-19 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Resolution | Resolution. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
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