SEGRO (STANSTED FEDEX) LIMITED - LONDON


Company Profile Company Filings

Overview

SEGRO (STANSTED FEDEX) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEGRO (STANSTED FEDEX) LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682451. The accounts status is FULL and accounts are next due on 30/09/2024.

SEGRO (STANSTED FEDEX) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2018-11-16 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
MS ANN OCTAVIA PETERS Feb 1969 British Director 2018-11-16 CURRENT
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2018-11-16 UNTIL 2020-03-16 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2018-11-16 UNTIL 2019-12-31 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2018-11-16 UNTIL 2023-06-30 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
ELIZABETH ANN BLEASE Secretary 2018-11-16 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 2018-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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