SEGRO APP 3 LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO APP 3 LIMITED
COMPANY NUMBER
07208159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
http://segro.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO APP 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 08/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEGRO APP 3 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 APP 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO APP 3 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 |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 39 Past: 1 |
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 |
|
16/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 08/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | David Richard Proctor (927673745) has left the board |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913335) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (915014310) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (915014310) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (915014310) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (915014310) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913335) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913335) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913335) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 09/09/2020 | New Accounts filed |
| 27/05/2020 | 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 |
| 18/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 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 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 09/05/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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