SEGRO (D-LINK HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (D-LINK HOUSE) LIMITED
COMPANY NUMBER
10427897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2016
(8 years and 1 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 (D-LINK HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (D-LINK HOUSE) 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 (D-LINK HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (D-LINK HOUSE) 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 Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 |
Resigned | Director |
Current: 46 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | David Richard Proctor (927673745) has left the board |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 01/06/2023 | Julia Foo (928913238) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (921631903) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921631903) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921631903) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921631903) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913238) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913238) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913238) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts 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 |
| 14/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 25/10/2016 | Ann Octavia Peters (921622824) has left the board |
| 25/10/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 25/10/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 25/10/2016 | Gareth John Osborn (921622825) has left the board |
| 25/10/2016 | Simon Christian Pursey (921622826) has left the board |
| 25/10/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
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