SEGRO (LEE PARK DISTRIBUTION) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (LEE PARK DISTRIBUTION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO (LEE PARK DISTRIBUTION) LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEGRO (LEE PARK DISTRIBUTION) LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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:
POINTBID LIMITED (until 18/03/2016)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BONNIE LUCY MINSHULL Nov 1980 British Director 2023-12-31 CURRENT
MR SEAN PATRICK DOHERTY Aug 1987 British Director 2023-12-31 CURRENT
MR PARAS RAJ PATEL Aug 1983 British Director 2023-12-31 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
OCTAVIA PETERS Feb 1969 British Director 2015-10-22 CURRENT
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 UNTIL 2023-12-31 RESIGNED
SARAH JOANNE LOUISE SQUIRE Jun 1972 British Director 1997-03-29 UNTIL 2008-12-31 RESIGNED
ELIZABETH BLEASE Secretary 2015-10-22 UNTIL 2021-11-03 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
EDWARD RODRIGUEZ Dec 1944 British Secretary RESIGNED
MR SIMON JOHN LINNEY Aug 1967 British Director 2009-04-22 UNTIL 2015-10-22 RESIGNED
WILLIAM SCOTT Aug 1933 British Director 1993-12-14 UNTIL 1995-05-17 RESIGNED
EDWARD RODRIGUEZ Dec 1944 British Director 1997-03-29 UNTIL 2015-10-22 RESIGNED
SIMON PURSEY Jul 1975 British Director 2015-10-22 UNTIL 2020-03-16 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2015-10-22 UNTIL 2023-12-31 RESIGNED
COLIN PETER LINNEY Apr 1939 British Director RESIGNED
GRAHAM LINNEY Jan 1943 British Director RESIGNED
MICHAEL LINNEY Oct 1959 British Director 1997-03-29 UNTIL 2015-04-17 RESIGNED
GARETH OSBORN Aug 1962 British Director 2015-10-22 UNTIL 2019-12-31 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2015-10-22 UNTIL 2023-06-30 RESIGNED
ROY ARTHUR COOK Mar 1943 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
POINTBID LOGISTICS SYSTEMS LIMITED LONDON Active SMALL 49410 - Freight transport by road
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LEGGETT EUROPEAN LOGISTICS LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
LEGGETT LOGISTICS LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
BIG BOX GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PP1 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIKMA UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 21100 - Manufacture of basic pharmaceutical products
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEMCORP CAPITAL (SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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.
GEMCORP CAPITAL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied