This company is commonly known as Segro (tilbury 2) Limited. The company was founded 8 years ago and was given the registration number 09763264. 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 (TILBURY 2) LIMITED |
|---|---|---|
| Company Number | : | 09763264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2015 |
| 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 | 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 | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Secretary | 04 September 2015 | 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 | 04 September 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 04 September 2015 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 04 September 2015 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 18 February 2016 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 01 January 2016 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 04 September 2015 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 18 February 2016 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 18 February 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 04 September 2015 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 04 September 2015 | Active |
| Roxhill Developments Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
| Nature of control | : |
|
| 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 |
| 2023-09-13 | 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 audit exemption subsiduary. | Download |
| 2023-07-28 | Accounts | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | 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 |
| 2023-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-20 | 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 |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Persons with significant control | Cessation of a person with significant control. | 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 |
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