SEGRO (CORONATION ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (CORONATION ROAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO (CORONATION ROAD) LIMITED was incorporated 2 years ago on 08/09/2021 and has the registered number: 13610499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEGRO (CORONATION ROAD) 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
07/09/2023 21/09/2024

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 2021-09-08 CURRENT
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2021-09-08 UNTIL 2023-06-30 RESIGNED
MS JULIA FOO Secretary 2021-09-08 UNTIL 2023-05-23 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2021-09-08 UNTIL 2023-12-31 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2021-09-08 UNTIL 2023-12-31 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2021-09-08 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 2021-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIKMA UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
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GEMCORP CAPITAL (SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEGRO (GL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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.
GEMCORP CAPITAL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied