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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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