SLOUGH TRADING ESTATE LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom
1 New Burlington Place, London, W1S 2HR, United Kingdom
SLOUGH TRADING ESTATE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01184323. The registration start date is September 17, 1974. The current status is Active.
Company Overview
| Company Number | 01184323 |
| Company Name | SLOUGH TRADING ESTATE 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 | 1974-09-17 |
| 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 | 6 |
| Mortgage Satisfied | 6 |
| 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, 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 / 4 October 2012 |
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 / 22 June 2009 |
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, 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 / 4 October 2012 |
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 / 21 May 1993 |
British / England |
Chartered Surveyor |
| BAILEY, Stephen Mark | Director (Resigned) | Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE | July 1955 / 21 May 1993 |
British / |
Chartered Surveyor |
| BRIDGES, David Crawford | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | January 1967 / 24 October 2008 |
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 |
| GULLIFORD, Andrew Stephen | Director (Resigned) | White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ | November 1962 / 3 November 2004 |
British / England |
Chartered Surveyor |
| HEAWOOD, John Anthony Nicholas | Director (Resigned) | Gateway, South View Road, Pinner, Middlesex, HA5 3YB | February 1953 / 4 November 1996 |
British / England |
Chartered Surveyor |
| HORLER, Elizabeth Anne | Director (Resigned) | 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL | March 1970 / 4 July 2008 |
British / |
Chartered Accountant |
| 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 / 20 July 1992 |
British / |
Chartered Surveyor |
| KINGSTON, Richard David | Director (Resigned) | 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN | January 1948 / 8 July 1996 |
British / |
Accountant |
| 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 / 24 October 2008 |
British / |
Director |
| OCONNOR, Kevin John | Director (Resigned) | 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW | August 1961 / 5 October 2007 |
British / |
Director |
| PURSEY, Simon Christian | Director (Resigned) | 258 Bath Road, Slough, England, SL1 4DX | July 1975 / 17 December 2015 |
British / United Kingdom |
Director |
| REDDING, Philip Anthony | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | December 1968 / 31 August 2010 |
British / England |
Director |
| RIMMER, Bernard, Dr | Director (Resigned) | Christmas Cottage, Bucklebury Village, Reading, Berkshire, RG7 6PP | March 1940 / 10 February 1997 |
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 / 24 October 2008 |
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 / 22 June 2009 |
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 |
| Category | trading |
| SIC Code | 41100 - Development of building projects |
| Category + Posttown | trading + LONDON |
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