SEGRO (PUCKLECHURCH) LIMITED - LONDON


Overview

SEGRO (PUCKLECHURCH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEGRO (PUCKLECHURCH) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911150. The accounts status is DORMANT.

SEGRO (PUCKLECHURCH) 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 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2006-11-22 CURRENT
ELIZABETH ANN BLEASE Secretary 2008-10-13 CURRENT
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 CURRENT
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2006-11-22 UNTIL 2008-10-13 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-08-21 UNTIL 2006-11-22 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-21 UNTIL 2006-11-22 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2008-07-04 UNTIL 2009-03-31 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2006-10-31 UNTIL 2008-07-04 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2010-10-27 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2008-10-24 UNTIL 2012-10-04 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
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON (BUSH TRADING ESTATE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 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 (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

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