SEGRO PROPERTIES LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, England

SEGRO PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00448911. The registration start date is January 31, 1948. The current status is Active.

Company Overview

Company Number 00448911
Company Name SEGRO PROPERTIES LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1948-01-31
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 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 5
Mortgage Outstanding 2
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

1 New Burlington Place, London, W1S 2HR, England
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, 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 /
3 November 2004		 British /
England		 Chartered Surveyor
HOLLAND, Alan Michael Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
9 July 2003		 British /
United Kingdom		 Chartered Surveyor
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, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR December 1968 /
31 August 2010		 British /
England		 Director
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 /
 /
ARTHUR, David Anthony Director (Resigned) 2 Coleshill Road, Teddington, Middlesex, TW11 0LJ May 1954 /
 British /
England		 Chartered Surveyor
BAILEY, Stephen Mark Director (Resigned) Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE July 1955 /
 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
CAREY, Roger William Director (Resigned) Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP July 1944 /
 British /
United Kingdom		 Company Director
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1973 /
22 June 2009		 Australian /
United Kingdom		 Director
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
HEAWOOD, John Anthony Nicholas Director (Resigned) Gateway, South View Road, Pinner, Middlesex, HA5 3YB February 1953 /
4 November 1996		 British /
England		 Chartered Surveyor
JACKSON, Philip Norman, Dr Director (Resigned) Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT March 1948 /
 British /
 Engineer
KEOGAN, John Stephen Philip Director (Resigned) 4 Elm Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JL October 1954 /
 British /
 Chartered Surveyor
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
8 July 1996		 British /
 Accountant
LEES, Marshall Douglas Director (Resigned) 533 Forest Avenue, Wilmette, Illinois, Usa, 60091 April 1953 /
 Canadian /
 Company Director
MOBBS, Gerald Nigel, Sir Director (Resigned) Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ September 1937 /
 British /
 Company Director
O'CONNOR, Kevin John Director (Resigned) 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW August 1961 /
22 June 2009		 British /
 Director
RIMMER, Bernard, Dr Director (Resigned) Christmas Cottage, Bucklebury Village, Reading, Berkshire, RG7 6PP March 1940 /
 British /
 Company Director
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
SIMONS, David Edmund Frederick Director (Resigned) Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG October 1940 /
 British /
England		 Company 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
SUTCLIFFE, Ian Calvert Director (Resigned) 234 Bath Road, Slough, United Kingdom, SL1 4EE July 1959 /
8 July 2008		 British /
United Kingdom		 Director
TAYLOR, Martin Laurence Director (Resigned) 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ October 1949 /
 British /
England		 Chartered Surveyor
THOMSON, Hugh Linklater Director (Resigned) 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX July 1945 /
 British /
 Chartered Surveyor
WILSON, Derek Robert Director (Resigned) The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF October 1944 /
 British /
 Company 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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