SEGRO (EMG PLOT 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEGRO (EMG PLOT 5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO (EMG PLOT 5) LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13914076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (EMG PLOT 5) LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13914076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEGRO (EMG PLOT 5) 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 |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2022-02-14 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2022-02-14 | CURRENT |
MR DANIEL TERRANCE HOLFORD | Dec 1986 | British | Director | 2023-12-31 | CURRENT |
MR PARAS RAJ PATEL | Aug 1983 | British | Director | 2023-12-31 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2022-02-14 UNTIL 2023-12-31 | RESIGNED |
MS JULIA FOO | Secretary | 2022-02-14 UNTIL 2023-05-23 | RESIGNED | ||
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2022-02-14 UNTIL 2023-06-30 | RESIGNED |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2022-02-14 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |