SEGRO INVESTMENTS LIMITED

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

SEGRO INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01131931. The registration start date is August 30, 1973. The current status is Active.

Company Overview

Company Number 01131931
Company Name SEGRO INVESTMENTS 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 1973-08-30
Account Category AUDIT EXEMPTION SUBSIDIARY
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 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects
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		 /
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 /
4 October 2012		 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 /
7 December 2011		 British /
United Kingdom		 Director
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 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 /
 /
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
27 January 2009		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1973 /
7 January 2011		 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
GULLIFORD, Andrew Stephen Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR November 1962 /
8 July 2011		 British /
England		 Chartered Surveyor
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 /
19 April 2005		 Belgian /
 Director
HORLER, Elizabeth Anne Director (Resigned) 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL March 1970 /
4 July 2008		 British /
 Chartered Accountant
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
2 September 2002		 British /
 Accountant
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
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
4 October 2012		 British /
England		 Director
SHANKAR, Siva Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR 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 /
27 January 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
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
Category investment
SIC Code 41100 - Development of building projects
Category + Posttown investment + LONDON

Improve Information

Please provide details on SEGRO INVESTMENTS 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.

Register Information

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

Trending Searches