SEGRO (CRP) LIMITED - LONDON


Overview

SEGRO (CRP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEGRO (CRP) LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934831. The accounts status is FULL.

SEGRO (CRP) 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 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
ELIZABETH ANN BLEASE Secretary 2008-10-13 CURRENT
JOHN ROBERT PROBERT Jun 1951 British Secretary 2000-03-16 UNTIL 2008-07-08 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2000-03-16 UNTIL 2008-07-04 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2004-11-03 UNTIL 2008-10-24 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-10-04 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2006-12-31 UNTIL 2008-10-24 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 2000-02-28 UNTIL 2000-03-16 RESIGNED
MIKJON LIMITED Nominee Director 2000-02-28 UNTIL 2000-03-16 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-10-24 UNTIL 2009-09-11 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 2000-03-16 UNTIL 2002-11-04 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Director 2003-11-03 UNTIL 2008-07-31 RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 2000-03-16 UNTIL 2006-12-31 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2008-07-04 UNTIL 2009-03-31 RESIGNED

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
SEGRO INDUSTRIAL ESTATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
SEGRO ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SEGRO FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KWACKER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FARNBOROUGH BUSINESS PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SEGRO (MOTOR PARK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (MITCHELL WAY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (NECHELLS 1) LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SEGRO (PORTSMOUTH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (SOUTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (KNBC) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SEGRO (RUNCORN) LIMITED LONDON Dissolved... DORMANT 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
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SEGRO (PUCKLECHURCH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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