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 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
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 |