SEGRO (ELECTRA PARK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEGRO (ELECTRA PARK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO (ELECTRA PARK) LIMITED was incorporated 3 years ago on 04/10/2020 and has the registered number: 12926981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (ELECTRA PARK) LIMITED was incorporated 3 years ago on 04/10/2020 and has the registered number: 12926981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (ELECTRA PARK) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 SEAN PATRICK DOHERTY | Aug 1987 | British | Director | 2023-12-31 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-10-04 | CURRENT |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2020-10-04 UNTIL 2023-06-30 | RESIGNED |
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
ELIZABETH ANN BLEASE | Secretary | 2020-10-04 UNTIL 2021-11-03 | RESIGNED | ||
ANN OCTAVIA PETERS | Feb 1959 | British | Director | 2020-10-04 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2020-10-04 UNTIL 2023-12-31 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-10-04 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2020-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |