SEGRO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO PROPERTIES LIMITED
COMPANY NUMBER
00448911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/1948
(76 years and 10 months old)
WEBSITE
www.segro.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1987
22/05/2007
SLOUGH PROPERTIES LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Telephone: 537171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PROPERTY H1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
Credit Risk Overview
Want to learn more about SEGRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 05/08/2023 | New Accounts filed |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 11/07/2023 | Andrew Stephen Gulliford (910161281) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913346) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913346) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913346) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913346) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 02/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 04/02/2020 | Philip Anthony Redding (915274964) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 10/10/2012 | Simon Andrew Carlyon (915865929) has left the board |
| 09/10/2012 | New Board Member Laurence Yolande Giard (916656901) Appointed |
| 09/10/2012 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 09/10/2012 | Change in Reg. Office |
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