SEGRO (KNBC) LIMITED - LONDON


Overview

SEGRO (KNBC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SEGRO (KNBC) LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472081. The accounts status is FULL.

SEGRO (KNBC) 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 31/12/2011

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUW DAVIES Feb 1959 British Director 2012-06-22 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-06-22 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2007-10-19 UNTIL 2012-06-22 RESIGNED
KEVIN JOHN O CONNOR Aug 1961 British Director 2006-08-11 UNTIL 2009-09-11 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-06-06 UNTIL 2005-06-28 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2008-07-04 UNTIL 2009-03-31 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2012-06-22 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2005-06-28 UNTIL 2008-07-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2005-06-28 UNTIL 2008-10-24 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-06-22 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2005-06-28 UNTIL 2008-10-13 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-06 UNTIL 2005-06-28 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2012-06-22 RESIGNED

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
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (BUSH TRADING ESTATE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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BRIXTON (EQUITON) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TENAX, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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