SEGRO OVERSEAS HOLDINGS LIMITED

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

SEGRO OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01054564. The registration start date is May 15, 1972. The current status is Active.

Company Overview

Company Number 01054564
Company Name SEGRO OVERSEAS HOLDINGS 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 1972-05-15
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
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68201 Renting and operating of Housing Association real estate

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, SW1Y 4LR /
13 October 2008		 /
PETERS, Ann Octavia Director (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR February 1969 /
22 June 2009		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR November 1974 /
29 October 2010		 British /
United Kingdom		 Director
SLEATH, David John Rivers Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR March 1961 /
3 April 2007		 British /
England		 Group Finance Director
LYNCH, Valerie Ann Secretary (Resigned) 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD /
28 July 2008		 /
PROBERT, John Robert Secretary (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ /
 /
CARLYON, Simon Andrew Director (Resigned) 120 Murray Road, London, W5 4DA July 1973 /
20 April 2009		 Australian /
United Kingdom		 Director
COULL, Ian David Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR June 1950 /
22 June 2009		 British /
United Kingdom		 Director
HEAWOOD, John Anthony Nicholas Director (Resigned) Gateway, South View Road, Pinner, Middlesex, HA5 3YB February 1953 /
2 September 2002		 British /
England		 Chartered Surveyor
HENS, Walter Emile Rosa Director (Resigned) Osytel 9, Mortsel, 2640, Belgium March 1948 /
3 April 2007		 Belgian /
 Director
HORLER, Elizabeth Anne Director (Resigned) 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL March 1970 /
30 July 2008		 British /
 Chartered Accountant
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
2 September 2002		 British /
 Accountant
MANT, Trevor Charles Director (Resigned) 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU March 1956 /
22 June 2009		 British /
United Kingdom		 Director
MOBBS, Gerald Nigel, Sir Director (Resigned) Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ September 1937 /
 British /
 Company Director
PROBERT, John Robert Director (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ June 1951 /
3 November 2003		 British /
 Chartered Secretary
READ, Justin Richard Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1961 /
30 September 2011		 British /
England		 Director
SHANKAR, Siva Director (Resigned) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1970 /
31 December 2006		 British /
United Kingdom		 Finance Director Uk Property
SIMONS, David Edmund Frederick Director (Resigned) Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG October 1940 /
 British /
England		 Company Director
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

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 68201 - Renting and operating of Housing Association real estate

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Register Information

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

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