SEGRO (WATCHMOOR) LIMITED

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

This company is commonly known as Segro (watchmoor) Limited. The company was founded 35 years ago and was given the registration number 02388748. 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.

Company Information

Name	:	SEGRO (WATCHMOOR) LIMITED
Company Number	:	02388748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, United Kingdom, 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, SW1Y 4LR	Secretary	19 December 2008	Active
One South Alta Mira, Laguna Beach, Usa,	Secretary	03 April 2000	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
155 Woodford Road, Woodford, Stockport, SK7 1QD	Secretary	-	Active
Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands,	Secretary	09 June 1997	Active
38 Cavendish Road, Barnet, EN5 4DZ	Secretary	03 April 2000	Active
Glasnor Charters Road, Sunningdale, Ascot, SL5 9QF	Secretary	03 January 1995	Active
25 Beechwood Road, Beaconsfield, HP9 1HP	Secretary	10 December 1993	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	19 December 2008	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	07 December 2010	Active
Littlewood House, Mile Path, Hook Heath, Woking, GU22 0DY	Director	02 June 1997	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
Dalveen Sandy Lane, Cobham, KT11 2EP	Director	-	Active
Rose Of Tralee, Reading Road, Hook, RG27 9EB	Director	03 April 2000	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	04 October 2012	Active
Flat 3, 49 Gloucester Square, London, W2 2TQ	Director	10 July 1991	Active
Barn End, 37a Kings Road, Fleet, GU51 3AF	Director	22 October 2004	Active
155 Woodford Road, Woodford, Stockport, SK7 1QD	Director	-	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	23 March 2012	Active
Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands,	Director	09 June 1997	Active
10, Lawley House, 37 Clevedon Road, Twickenham, TW1 2TW	Director	01 March 2008	Active
38 Cavendish Road, Barnet, EN5 4DZ	Director	07 November 2002	Active
34c Blandford Avenue, Oxford, OX2 8DY	Director	26 February 2004	Active
11 Hamlin Road, Riverheqad, Sevenoaks, TN13 2DL	Director	10 November 2006	Active
5, Salisbury Place, West Byfleet, United Kingdom, KT14 6SW	Director	19 December 2008	Active
258, Bath Road, Slough, SL1 4DX	Director	19 December 2008	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	30 June 2015	Active
258, Bath Road, Slough, SL1 4DX	Director	04 October 2012	Active
258, Bath Road, Slough, England, SL1 4DX	Director	30 June 2015	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	31 August 2010	Active
234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE	Director	19 December 2008	Active

People with Significant 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEGRO (WATCHMOOR) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement