SEGRO FINANCE PUBLIC LIMITED COMPANY

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

SEGRO FINANCE PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is 01087016. The registration start date is December 15, 1972. The current status is Active.

Company Overview

Company Number 01087016
Company Name SEGRO FINANCE PUBLIC LIMITED COMPANY
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-12-15
Account Category FULL
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
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
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 /
9 July 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 /
7 December 2011		 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		 Group Finance Director
PROBERT, John Robert Secretary (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ /
 /
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) 120 Murray Road, London, W5 4DA July 1973 /
20 April 2009		 Australian /
United Kingdom		 Director
COULL, Ian David Director (Resigned) Cunard House, 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
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
24 July 1996		 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, Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1961 /
30 September 2011		 British /
United Kingdom		 Director
SHANKAR, Siva Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1970 /
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
SUTCLIFFE, Ian Calvert Director (Resigned) Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX July 1959 /
8 July 2008		 British /
United Kingdom		 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 64999 - Financial intermediation not elsewhere classified

Improve Information

Please provide details on SEGRO FINANCE PUBLIC LIMITED COMPANY 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.

Register Information

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

Trending Searches