SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED was incorporated 5 years ago on 10/01/2019 and has the registered number: 11759860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2019-01-10 CURRENT
MR PARAS RAJ PATEL Aug 1983 British Director 2023-12-31 CURRENT
MR DANIEL TERRANCE HOLFORD Dec 1986 British Director 2023-12-31 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2019-01-10 UNTIL 2019-12-31 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2019-01-10 UNTIL 2023-06-30 RESIGNED
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 UNTIL 2023-12-31 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
ELIZABETH ANN BLEASE Secretary 2019-01-10 UNTIL 2021-11-03 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2019-01-10 UNTIL 2023-12-31 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2019-01-10 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 2019-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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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