SEGRO INDUSTRIAL ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEGRO INDUSTRIAL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO INDUSTRIAL ESTATES LIMITED was incorporated 76 years ago on 31/10/1947 and has the registered number: 00444531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO INDUSTRIAL ESTATES LIMITED was incorporated 76 years ago on 31/10/1947 and has the registered number: 00444531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO INDUSTRIAL ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLOUGH INDUSTRIAL ESTATES LIMITED (until 26/06/2007)
SLOUGH INDUSTRIAL ESTATES LIMITED (until 26/06/2007)
RAVENSEFT INDUSTRIAL ESTATES LIMITED (until 16/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PATRICK DOHERTY | Aug 1987 | British | Director | 2023-12-31 | CURRENT |
MR PARAS RAJ PATEL | Aug 1983 | British | Director | 2023-12-31 | CURRENT |
MRS BONNIE LUCY MINSHULL | Nov 1980 | British | Director | 2023-12-31 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 UNTIL 2023-12-31 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 1997-12-09 UNTIL 2001-03-20 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2000-10-09 UNTIL 2004-12-15 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 UNTIL 2023-12-31 | RESIGNED |
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | RESIGNED | |
KEVIN JOHN OCONNOR | Aug 1961 | British | Director | 2005-06-17 UNTIL 2009-09-11 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2010-08-31 UNTIL 2019-12-31 | RESIGNED |
JOHN MAYNARD | Nov 1937 | British | Director | RESIGNED | |
WILLIAM MATHIESON | May 1930 | British | Director | RESIGNED | |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 UNTIL 2023-12-31 | RESIGNED |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 2004-12-15 UNTIL 2008-07-08 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2008-07-08 UNTIL 2008-10-13 | RESIGNED |
LAURANCE AUBREY JONES | British | Secretary | RESIGNED | ||
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2004-12-15 UNTIL 2008-07-04 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1998-04-07 UNTIL 2004-12-15 | RESIGNED |
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2021-11-03 | RESIGNED | ||
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2023-06-30 | RESIGNED |
DESMOND PATRICK WYNNE | Mar 1957 | British | Director | 1999-04-01 UNTIL 2004-04-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2009-06-22 UNTIL 2012-10-04 | RESIGNED |
MR MICHAEL ROBERT GRIFFITHS | May 1945 | British | Director | 1997-12-09 UNTIL 2002-07-08 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
JOHN STUART DANKS | Nov 1958 | British | Director | 2005-06-17 UNTIL 2007-10-19 | RESIGNED |
MS ELIZABETH ANNE HORLER | Mar 1970 | British | Director | 2008-07-04 UNTIL 2009-03-31 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2004-03-15 UNTIL 2004-12-15 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2003-02-10 UNTIL 2004-09-01 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2009-06-22 UNTIL 2012-03-23 | RESIGNED |
STEPHEN MARK BAILEY | Jul 1955 | British | Director | 2004-12-15 UNTIL 2007-10-19 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2004-04-23 UNTIL 2004-11-02 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-06-22 UNTIL 2020-01-31 | RESIGNED |
SIR PETER JOHN HUNT | Jul 1933 | British | Director | RESIGNED | |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | RESIGNED | |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 2004-12-15 UNTIL 2006-12-31 | RESIGNED |
MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2009-06-22 UNTIL 2011-03-30 | RESIGNED |
MR DAVID JOHN RIVERS SLEATH | Mar 1961 | British | Director | 2006-01-01 UNTIL 2009-06-22 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2009-06-22 UNTIL 2011-11-21 | RESIGNED |
MR SIVA SHANKAR | May 1970 | British | Director | 2006-12-31 UNTIL 2009-06-22 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2004-05-24 UNTIL 2004-12-15 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2004-12-15 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |