SEGRO INDUSTRIAL ESTATES LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

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, 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

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Post Town LONDON
Post Code W1S 2HR
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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