SEGRO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO PROPERTIES LIMITED was incorporated 76 years ago on 31/01/1948 and has the registered number: 00448911. The accounts status is FULL and accounts are next due on 30/09/2024.

SEGRO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLOUGH PROPERTIES LIMITED (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MR SEAN PATRICK DOHERTY Aug 1987 British Director 2023-12-31 CURRENT
RICHARD DAVID KINGSTON Jan 1948 British Director 1996-07-08 UNTIL 2006-12-31 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
MR DAVID EDMUND FREDERICK SIMONS Oct 1940 British Director RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2009-06-22 UNTIL 2011-11-21 RESIGNED
DR BERNARD RIMMER Mar 1940 British Director RESIGNED
MR DAVID JOHN RIVERS SLEATH Mar 1961 British Director 2006-01-01 UNTIL 2009-06-22 RESIGNED
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2020-01-31 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2003-07-09 UNTIL 2019-12-31 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2009-06-22 UNTIL 2009-09-11 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2006-12-31 UNTIL 2009-06-22 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2021-11-03 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2008-07-08 UNTIL 2011-03-30 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director RESIGNED
HUGH LINKLATER THOMSON Jul 1945 British Director RESIGNED
MARSHALL DOUGLAS LEES Apr 1953 Canadian Director RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
JOHN STEPHEN PHILIP KEOGAN Oct 1954 British Director RESIGNED
DR PHILIP NORMAN JACKSON Mar 1948 British Director RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 1996-11-04 UNTIL 2008-07-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2004-11-03 UNTIL 2023-06-30 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2009-06-22 UNTIL 2012-10-04 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2009-06-22 UNTIL 2012-03-23 RESIGNED
STEPHEN MARK BAILEY Jul 1955 British Director RESIGNED
DAVID ANTHONY ARTHUR May 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Administration Limited 2016-04-06 - 2017-12-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Segro Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ZENITH PLANT HIRE LIMITED ... FULL 7499 - Non-trading company
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CANDOVER INVESTMENTS PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
BUCHANAN REAL ESTATE PLC LONDON Dissolved... FULL 99999 - Dormant Company
LS TAPLOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS HOWARD CENTRE WELWYN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WESTBURY LIMITED YORK Active DORMANT 64203 - Activities of construction holding companies
EPILEPSY ENTERPRISES LIMITED CHALFONT ST PETER UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
HEATH SQUARE (AMENITIES) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHOPPING CENTRES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LS BUCHANAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KWACKER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SLOUGH ENERGY SUPPLIES LIMITED READING UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
SLOUGH ELECTRICITY CONTRACTS LIMITED READING UNITED KINGDOM Active FULL 43210 - Electrical installation
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (CRP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NSE FACILITIES LIMITED CHALFONT ST PETER UNITED KINGDOM Active SMALL 86101 - Hospital activities
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ACCEL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SEGRO (PURFLEET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (RUGBY GATEWAY 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WEST-WARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied