SEGRO INDUSTRIAL ESTATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00444531. The registration start date is October 31, 1947. The current status is Active.
Company Number | 00444531 |
Company Name | SEGRO INDUSTRIAL ESTATES LIMITED |
Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1947-10-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-09 |
Returns Last Update | 2015-07-12 |
Confirmation Statement Due Date | 2021-07-26 |
Confirmation Statement Last Update | 2020-07-12 |
Mortgage Charges | 19 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
1 NEW BURLINGTON PLACE |
Post Town | LONDON |
Post Code | W1S 2HR |
Country | UNITED KINGDOM |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLEASE, Elizabeth Ann | Secretary (Active) | Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR | / 13 October 2008 |
/ |
|
GULLIFORD, Andrew Stephen | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | November 1962 / 15 December 2004 |
British / England |
Chartered Surveyor |
HOLLAND, Alan Michael | Director (Active) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | January 1974 / 23 March 2012 |
British / United Kingdom |
Director |
OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, SL1 4DX | August 1962 / 31 August 2010 |
British / United Kingdom |
Director |
PETERS, Ann Octavia | Director (Active) | Cunard House, 15, Regent Street, London, SW1Y 4LR | February 1969 / 30 June 2015 |
British / United Kingdom |
Director |
PILSWORTH, Andrew John | Director (Active) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | November 1974 / 5 October 2012 |
British / United Kingdom |
Director |
REDDING, Philip Anthony | Director (Active) | Cunard House, Regent Street, 15, London, England, SW1Y 4LR | December 1968 / 22 June 2009 |
British / England |
Director |
DUDGEON, Peter Maxwell | Secretary (Resigned) | 41 Links Road, Epsom, Surrey, KT17 3PP | / 7 April 1998 |
British / |
|
JONES, Laurance Aubrey | Secretary (Resigned) | 242 Cromwell Tower, Barbican, London, EC2Y 8DD | / |
/ |
|
LYNCH, Valerie Ann | Secretary (Resigned) | 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD | / 8 July 2008 |
/ |
|
PROBERT, John Robert | Secretary (Resigned) | 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | / 15 December 2004 |
/ |
|
AKERS, Richard John | Director (Resigned) | Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH | August 1961 / 23 April 2004 |
British / United Kingdom |
Chartered Surveyor |
BAILEY, Stephen Mark | Director (Resigned) | Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE | July 1955 / 15 December 2004 |
British / |
Chartered Surveyor |
BRIDGES, David Crawford | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | January 1967 / 22 June 2009 |
British / England |
Director |
BUSHELL, Richard Spencer | Director (Resigned) | Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT | December 1955 / 10 February 2003 |
British / England |
Accountant |
CARLYON, Simon Andrew | Director (Resigned) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | July 1973 / 22 June 2009 |
Australian / United Kingdom |
Director |
COLLINS, Aubrey Mark | Director (Resigned) | 28 Cleveland Road, Barnes, London, SW13 0AB | June 1956 / 15 March 2004 |
British / England |
Chartered Surveyor |
DANKS, John Stuart | Director (Resigned) | 22 Dalby Close, Hurst, Berkshire, RG10 0BZ | November 1958 / 17 June 2005 |
British / United Kingdom |
Development Manager |
GIARD, Laurence Yolande | Director (Resigned) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | July 1970 / 4 October 2012 |
French / France |
Director |
GRIFFITHS, Michael Robert | Director (Resigned) | Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP | May 1945 / 9 December 1997 |
British / England |
Chartered Surveyor |
HEAWOOD, John Anthony Nicholas | Director (Resigned) | Gateway, South View Road, Pinner, Middlesex, HA5 3YB | February 1953 / 15 December 2004 |
British / England |
Chartered Surveyor |
HENDERSON, Ian James | Director (Resigned) | Crouch House, Edenbridge, Kent, TN8 5LQ | July 1943 / |
Uk / England |
Chartered Surveyor |
HORLER, Elizabeth Anne | Director (Resigned) | 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL | March 1970 / 4 July 2008 |
British / |
Chartered Accountant |
HUNT, Peter John, Sir | Director (Resigned) | 37 Devonshire Mews West, London, W1N 1FQ | July 1933 / |
British / |
Chartered Surveyor |
JOHNSON, Neville William | Director (Resigned) | 2 Howitts Close, Esher, Surrey, KT10 8LX | February 1947 / 24 May 2004 |
British / United Kingdom |
Chartered Surveyor |
KINGSTON, Richard David | Director (Resigned) | 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN | January 1948 / 15 December 2004 |
British / |
Accountant |
MATHIESON, William | Director (Resigned) | 14 Quickswood, Primrose Hill, London, NW3 3SE | May 1930 / |
British / |
Chartered Surveyor |
MAYNARD, John | Director (Resigned) | 72 Woodsford Square, London, W14 8DS | November 1937 / |
British / |
Company Director |
NEVETT, Roland Denis Stephen | Director (Resigned) | Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD | January 1947 / |
British / United Kingdom |
Chartered Surveyor |
OCONNOR, Kevin John | Director (Resigned) | 6b Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RS | August 1961 / 17 June 2005 |
British / |
Chartered Surveyor |
REDSHAW, Keith | Director (Resigned) | 2 Pound Farm Close, Esher, Surrey, KT10 8EX | March 1946 / 9 December 1997 |
British / England |
Chartered Surveyor |
SALWAY, Francis William | Director (Resigned) | Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ | October 1957 / 9 October 2000 |
British / England |
Chartered Surveyor |
SHANKAR, Siva | Director (Resigned) | Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH | May 1970 / 31 December 2006 |
British / United Kingdom |
Finance Director Uk Property |
SIMMS, Vanessa Kate | Director (Resigned) | 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE | August 1975 / 22 June 2009 |
British / United Kingdom |
Director |
SLEATH, David John Rivers | Director (Resigned) | Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE | March 1961 / 1 January 2006 |
British / England |
Group Finance Director |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 41100 - Development of building projects |
Please provide details on SEGRO INDUSTRIAL ESTATES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.