SEGRO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO INVESTMENTS LIMITED
COMPANY NUMBER
01131931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/08/1973
(51 years and 2 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
30/09/1986
26/06/2007
SLOUGH INVESTMENTS LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 01753537171
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
15 Regent Street
London
SW1Y 4LR
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 |
|---|---|---|
| SLOUGH TRADING ESTATE LIMITED | Active - Accounts Filed | View Report |
| SEGRO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
Credit Risk Overview
Want to learn more about SEGRO INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO INVESTMENTS 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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 1 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913343) has left the board |
| 19/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts 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 (928913343) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913343) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913343) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 09/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 21/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 05/12/2013 | Gareth John Osborn (917260067) has left the board |
| 05/12/2013 | New Board Member Gareth John Osborn (909125775) Appointed |
| 23/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
| 16/10/2012 | David Richard Proctor (917262318) has left the board |
| 10/10/2012 | Andrew Stephen Gulliford (910161281) has left the board |
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