SEGRO (RUGBY GATEWAY 3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEGRO (RUGBY GATEWAY 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO (RUGBY GATEWAY 3) LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (RUGBY GATEWAY 3) LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (RUGBY GATEWAY 3) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PARAS RAJ PATEL | Aug 1983 | British | Director | 2023-12-31 | CURRENT |
| MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2015-07-10 | CURRENT |
| MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 | CURRENT |
| MR DANIEL TERRANCE HOLFORD | Dec 1986 | British | Director | 2023-12-31 | CURRENT |
| MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 UNTIL 2023-12-31 | RESIGNED |
| MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2015-07-10 UNTIL 2023-06-30 | RESIGNED |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2015-07-10 UNTIL 2019-12-31 | RESIGNED |
| MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-07-10 UNTIL 2023-12-31 | RESIGNED |
| MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
| MS ELIZABETH ANN BLEASE | Secretary | 2015-07-10 UNTIL 2021-11-03 | RESIGNED | ||
| MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-07-10 UNTIL 2020-03-16 | 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 |