SEGRO (WATCHMOOR) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (WATCHMOOR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO (WATCHMOOR) LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388748. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEGRO (WATCHMOOR) 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLUOR PROPERTIES LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR PARAS RAJ PATEL Aug 1983 British Director 2023-12-31 CURRENT
MR DANIEL TERRANCE HOLFORD Dec 1986 British Director 2023-12-31 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-12-19 UNTIL 2011-11-21 RESIGNED
PAUL WIGET Nov 1943 Swiss Director 1995-01-03 UNTIL 2000-04-03 RESIGNED
IAN ARTHUR THOMAS OBE Jul 1946 British Director 2008-02-12 UNTIL 2008-12-19 RESIGNED
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-10-04 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 UNTIL 2023-12-31 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-12-19 UNTIL 2019-12-31 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-12-19 UNTIL 2009-09-11 RESIGNED
MICHAEL VICTOR MORTON Jun 1946 British Director 2006-11-10 UNTIL 2008-12-19 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
MR BRIAN THOMAS Nov 1948 British Secretary 1993-12-10 UNTIL 1995-01-03 RESIGNED
MAURICE JOHANNES KUITEMS May 1960 Dutch Secretary 1997-06-09 UNTIL 2008-12-19 RESIGNED
MARK STRUKELJ Mar 1956 Secretary 1995-01-03 UNTIL 1997-06-09 RESIGNED
MICHAEL JOSEPH MCKEE Jun 1946 United States Secretary 2000-04-03 UNTIL 2008-12-19 RESIGNED
NIGEL LESLIE HANCOCK May 1940 British Secretary RESIGNED
LAWRENCE N FISHER Feb 1944 Secretary 2000-04-03 UNTIL 2007-10-16 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-12-19 UNTIL 2021-11-03 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-12-19 UNTIL 2012-03-23 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
DR ROBIN CHOPRA May 1964 British Director 1997-06-02 UNTIL 2008-03-01 RESIGNED
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 UNTIL 2023-12-31 RESIGNED
RICHARD WHALEY DEAN Nov 1942 Usa Director RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2000-04-03 UNTIL 2008-02-12 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR HAROLD STEVEN GILBERT Feb 1948 Usa Director 1991-07-10 UNTIL 1995-01-03 RESIGNED
NIGEL LESLIE HANCOCK May 1940 British Director RESIGNED
MARK STRUKELJ Mar 1956 Director 1995-01-03 UNTIL 1997-06-09 RESIGNED
MAURICE JOHANNES KUITEMS May 1960 Dutch Director 1997-06-09 UNTIL 2008-12-19 RESIGNED
MR LUIS MARTINEZ Jul 1950 American Director 2008-03-01 UNTIL 2008-12-19 RESIGNED
GERALD GLASPER Oct 1943 British Director 2004-10-22 UNTIL 2008-04-02 RESIGNED
JAMES WILLIAM FREDERICK MCNICOLL Sep 1949 British Director 2004-02-26 UNTIL 2004-10-22 RESIGNED
KERI ELIZABETH WHITE Apr 1970 British Director 2008-03-01 UNTIL 2008-12-19 RESIGNED
STEWART ALEXANDER THOMSON Jul 1949 Canadian Director RESIGNED
MICHAEL JOSEPH MCKEE Jun 1946 United States Director 2002-11-07 UNTIL 2008-12-19 RESIGNED
MR BRIAN THOMAS Nov 1948 British Director 1993-12-10 UNTIL 1997-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 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
BRIXTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO INDUSTRIAL ESTATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON SUB-HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON PREMIER PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DEVON NOMINEES (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEVON NOMINEES (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEVON NOMINEES (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEGRO (KETTERING) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SEGRO (EMG) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SEGRO (READING) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SEGRO (JUNCTION 15) LIMITED RUGBY Active FULL 41201 - Construction of commercial buildings

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
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GEMCORP CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SEGRO (BELVEDERE ESTATE) 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