SEGRO (PLOT 7 NORTHAMPTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (PLOT 7 NORTHAMPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO (PLOT 7 NORTHAMPTON) LIMITED was incorporated 2 years ago on 29/11/2021 and has the registered number: 13769974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEGRO (PLOT 7 NORTHAMPTON) 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
Previous trading names include:
SEGRO SPARE 2 LIMITED (until 15/12/2022)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2021-11-29 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2021-11-29 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
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2021-11-29 UNTIL 2023-12-31 RESIGNED
MS JULIA FOO Secretary 2021-11-29 UNTIL 2023-05-23 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2021-11-29 UNTIL 2023-06-30 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2021-11-29 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 2021-11-29 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 (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON NORTHFIELDS 5 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BRIXTON NORTHFIELDS 1 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON NORTHFIELDS 2 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON NORTHFIELDS 4 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BRIXTON NORTHFIELDS 3 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (KETTERING) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SEGRO (EMG) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SEGRO (COVENTRY) LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (READING) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SEGRO (JUNCTION 15) LIMITED RUGBY Active FULL 41201 - Construction of commercial buildings
SEGRO (BRACKMILLS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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
HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 21100 - Manufacture of basic pharmaceutical products
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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