SEGRO PUBLIC LIMITED COMPANY
Address:
1 New Burlington Place, London, W1S 2HR, England
1 New Burlington Place, London, W1S 2HR, England
SEGRO PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is 00167591. The registration start date is May 19, 1920. The current status is Active.
Company Overview
| Company Number | 00167591 |
| Company Name | SEGRO PUBLIC LIMITED COMPANY |
| Registered Address |
1 New Burlington Place London W1S 2HR England |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1920-05-19 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-06-15 |
| Confirmation Statement Last Update | 2020-06-01 |
| Mortgage Charges | 8 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64306 | Activities of real estate investment trusts |
| 68100 | Buying and selling of own real estate |
| 70100 | Activities of head offices |
Office Location
| Address |
1 NEW BURLINGTON PLACE |
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
| SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | / 21 May 2008 |
/ |
|
| CORBETT, Gerald Michael Nolan | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | September 1951 / 1 March 2016 |
British / England |
Director |
| DAS, Soumen | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | September 1976 / 16 January 2017 |
British / England |
Director |
| FISHER, Christopher Charles | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | October 1953 / 1 October 2012 |
British / England |
Director |
| FORD, Margaret Anne, Baroness | Director (Active) | Stv Group Plc, Pacific Quay, Govan Road, Glasgow, Scotland, G51 1PQ | December 1957 / 1 January 2013 |
British / England |
Director |
| GULLIFORD, Andrew Stephen | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | November 1962 / 1 May 2013 |
British / England |
Chartered Surveyor |
| MOORE, Martin Richard | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | May 1956 / 1 July 2014 |
English / England |
Director |
| REDDING, Philip Anthony | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | December 1968 / 1 May 2013 |
British / England |
Director |
| ROBERTSHAW, Mark | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | May 1968 / 1 June 2010 |
British / United Kingdom |
Director |
| SLEATH, David John Rivers | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | March 1961 / 1 January 2006 |
British / England |
Director |
| WEBB, Douglas Russell | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | March 1961 / 1 May 2010 |
British / England |
Director |
| PROBERT, John Robert | Secretary (Resigned) | 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | / |
/ |
|
| BLACKWELL, Norman Roy, Lord | Director (Resigned) | 50 Berkeley Street, London, United Kingdom, W1J 8BX | July 1952 / 1 April 2001 |
British / Great Britain |
Business Advisor |
| BROOKE, Christopher Roger Ettrick | Director (Resigned) | Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ | February 1931 / |
British / Uk |
Company Director |
| CAREY, Roger William | Director (Resigned) | Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP | July 1944 / |
British / United Kingdom |
Company Director |
| COULL, Ian David | Director (Resigned) | Cunard House, 15 Regent Street, London, SW1Y 4LR | June 1950 / 1 January 2003 |
British / United Kingdom |
Director |
| HARDING, Christopher George Francis, Sir | Director (Resigned) | 7 Rutland Street, London, SW7 1EJ | October 1939 / 2 November 1992 |
British / |
Company Director |
| HEAWOOD, John Anthony Nicholas | Director (Resigned) | Gateway, South View Road, Pinner, Middlesex, HA5 3YB | February 1953 / 4 November 1996 |
British / England |
Chartered Surveyor |
| HENS, Walter Emile Rosa | Director (Resigned) | Osytel 9, Mortsel, 2640, Belgium | March 1948 / 1 January 2007 |
Belgian / |
Director |
| HOWARD, Stephen Lee | Director (Resigned) | Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG | March 1953 / 16 May 2001 |
British-Us / England |
Lawyer |
| HUBBARD, Richard David Cairns | Director (Resigned) | Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ | May 1936 / 9 December 1994 |
British / |
Director |
| JEWKES, Gordon Wesley, Sir | Director (Resigned) | 19 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG | November 1931 / |
British / |
Business Consultant |
| KINGSTON, Richard David | Director (Resigned) | Warren Farm Barns, Faulkbourne, Witham, Essex, CM8 1SP | January 1948 / 1 April 1996 |
British / |
Accountant |
| KRAMER, Douglas | Director (Resigned) | 1011 Mount Pleasant Road, Winnetka, Illinois 60093, Usa, FOREIGN | November 1936 / |
United States / |
Company Director |
| LEES, Marshall Douglas | Director (Resigned) | 533 Forest Avenue, Wilmette, Illinois, Usa, 60091 | April 1953 / 25 March 1998 |
Canadian / |
Company Director |
| MACDONAGH, Lesley Anne | Director (Resigned) | Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ | April 1952 / 1 January 2007 |
British / England |
Solicitor Non Executive Direct |
| MACGREGOR, John Roddick Russell, Rt Hon | Director (Resigned) | 68 Whitehall, London, SW1 | February 1937 / 6 January 1995 |
British / |
M.P.For South Norfolk |
| MAITLAND, Donald James Dundas | Director (Resigned) | Murhill Farm House, Limpley Stoke, Bath, Wiltshire, BA3 6HH | August 1922 / |
British / |
Company Director |
| MOBBS, Gerald Nigel, Sir | Director (Resigned) | Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ | September 1937 / |
British / |
Company Director |
| ORCHARD LISLE, Paul David | Director (Resigned) | 30 Mount Row, London, W1K 3SH | August 1938 / |
British / United Kingdom |
Chartered Surveyor |
| PALMER, Andrew William | Director (Resigned) | Cunard House, 15 Regent Street, London, SW1Y 4LR | October 1953 / 28 January 2004 |
British / |
Director |
| PEACOCK, Christopher Arden | Director (Resigned) | 23 Queen Anne Street, London, United Kingdom, W1G 9DL | April 1945 / 28 January 2004 |
British / United Kingdom |
Chartered Surveyor |
| READ, Justin Richard | Director (Resigned) | Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | May 1961 / 30 August 2011 |
British / United Kingdom |
Director |
| REINMANN, Ines Violaine Marie | Director (Resigned) | 50 Berkeley Street, London, United Kingdom, W1J 8BX | October 1957 / 1 November 2008 |
French / France |
Chief Operating Officer |
| RICH, Nigel Mervyn Sutherland | Director (Resigned) | Cunard House 15, Regent Street, London, SW1Y 4LR | October 1945 / 1 July 2006 |
British / United Kingdom |
Chairman/Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1S 2HR |
| SIC Code | 64306 - Activities of real estate investment trusts |
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