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 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
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)
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 |