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 - LONDON

This company is listed in the following categories:
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)
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

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ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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KWACKER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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DEVON NOMINEES (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEGRO (PORTSMOUTH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (SOUTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (RUNCORN) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SEGRO (LOOP) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEGRO (GL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO (UK ENERGY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GEMCORP EMPLOYMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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