SEGRO (LEE PARK DISTRIBUTION) LIMITED

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

SEGRO (LEE PARK DISTRIBUTION) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02231266. The registration start date is March 16, 1988. The current status is Active.

Company Overview

Company Number 02231266
Company Name SEGRO (LEE PARK DISTRIBUTION) 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 1988-03-16
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 2017-08-30
Returns Last Update 2015-08-02
Confirmation Statement Due Date 2021-08-16
Confirmation Statement Last Update 2020-08-02
Mortgage Charges 21
Mortgage Satisfied 21
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
52103 Operation of warehousing and storage facilities for land transport activities

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
CRADDOCK, James William Aleck Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1980 /
16 March 2020		 British /
England		 Director
DOHERTY, Sean Patrick Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR August 1987 /
31 December 2023		 British /
England		 Director
MINSHULL, Bonnie Lucy Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR November 1980 /
31 December 2023		 British /
United Kingdom		 Director
PATEL, Paras Raj Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR August 1983 /
31 December 2023		 British /
United Kingdom		 Director
PETERS, Octavia Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR February 1969 /
22 October 2015		 British /
England		 Director
BLEASE, Elizabeth Secretary (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR /
22 October 2015		 /
FOO, Julia Secretary (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR /
3 November 2021		 /
RODRIGUEZ, Edward Secretary (Resigned) Gable House, 239 Regents Park Road, London, N3 3LF /
 British /
COOK, Roy Arthur Director (Resigned) 239 Regents Park Road, London, N3 3LF March 1943 /
 British /
United Kingdom		 Company Director
HOLLAND, Alan Michael Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1974 /
22 October 2015		 British /
United Kingdom		 Director
LINNEY, Colin Peter Director (Resigned) Oak Hill, Epping New Road, Buckhurst Hill, Essex, IG9 5UA April 1939 /
 British /
 Company Director
LINNEY, Graham Director (Resigned) Merleswood Roding Lane, Chigwell, Essex, IG7 6BE January 1943 /
 British /
 Company Director
LINNEY, Michael Director (Resigned) 239 Regents Park Road, London, N3 3LF October 1959 /
29 March 1997		 British /
United Kingdom		 Company Director
LINNEY, Simon John Director (Resigned) Cunard House, 15 Regent Street, London, SW1 4LR August 1967 /
22 April 2009		 British /
United Kingdom		 Company Director
OSBORN, Gareth Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR August 1962 /
22 October 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR November 1974 /
22 October 2015		 British /
United Kingdom		 Director
PROCTOR, David Richard Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1973 /
18 November 2020		 British /
England		 Director
PURSEY, Simon Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR July 1975 /
22 October 2015		 British /
Director		 None
RODRIGUEZ, Edward Director (Resigned) 239 Regents Park Road, London, N3 3LF December 1944 /
29 March 1997		 British /
United Kingdom		 Company Secretary
SCOTT, William Director (Resigned) 24 High Ash Drive, Leeds, West Yorkshire, LS17 8RA August 1933 /
14 December 1993		 British /
 Director
SQUIRE, Sarah Joanne Louise Director (Resigned) The Cedars, 14 Oaklands Place, Buckhurst Hill, Essex, IG9 5JZ June 1972 /
29 March 1997		 British /
 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 52103 - Operation of warehousing and storage facilities for land transport activities

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Register Information

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

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