SEGRO (TOTTENHAM) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (TOTTENHAM) LIMITED
COMPANY NUMBER
12193179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/09/2019
(5 years and 3 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
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 |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (TOTTENHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
Credit Risk Overview
Want to learn more about SEGRO (TOTTENHAM) 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 (TOTTENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SEGRO (TOTTENHAM) 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 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 53 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 15/09/2023 | Confirmation Statement (CS01) | other | |
| 28/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 30/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2021 | Appointment of secretary (AP03) | officers | |
| 19/07/2021 | Annual Accounts. (AA) | accounts | |
| 21/12/2020 | Change of director’s details (CH01) | officers | |
| 20/11/2020 | Appointment of director (AP01) | officers | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2020 | Appointment of director (AP01) | officers | |
| 17/03/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/09/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 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 Sean Patrick Doherty (931798460) Appointed |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 21/09/2023 | 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 (928913324) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (926213774) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (926213774) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (926213774) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (926213774) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913324) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913324) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913324) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 14/11/2020 | 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 |
| 04/12/2019 | Gareth John Osborn (926052997) has left the board |
| 04/12/2019 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 04/12/2019 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 04/12/2019 | Ann Octavia Peters (923617719) has left the board |
| 04/12/2019 | New Board Member Gareth John Osborn (909125775) Appointed |
| 04/12/2019 | Simon Christian Pursey (926213772) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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