SEGRO ASSET MANAGEMENT LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04205834. The registration start date is April 25, 2001. The current status is Active.
Company Overview
| Company Number | 04205834 |
| Company Name | SEGRO ASSET MANAGEMENT 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 | 2001-04-25 |
| 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 | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68320 | Management of real estate on a fee or contract basis |
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, Cunard House, 15 Regent Street, London, SW1Y 4LR | / 25 August 2009 |
/ |
|
| HOLLAND, Alan Michael | Director (Active) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | January 1974 / 23 March 2012 |
British / United Kingdom |
Director |
| OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, SL1 4DX | August 1962 / 25 August 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, England, SW1Y 4LR | November 1974 / 5 October 2012 |
British / United Kingdom |
Director |
| PURSEY, Simon Christian | Director (Active) | 258 Bath Road, Slough, SL1 4DX | July 1975 / 30 June 2015 |
British / United Kingdom |
Director |
| EDWARDS, John William | Secretary (Resigned) | The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ | / 25 April 2001 |
/ |
|
| HOWELL, Richard | Secretary (Resigned) | Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ | / 14 March 2008 |
/ |
|
| MELIA, Ian Charles | Secretary (Resigned) | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH | / 1 October 2001 |
/ |
|
| SILVER, Helen Frances | Secretary (Resigned) | 68 Glenwood Gardens, Ilford, Essex, IG2 6XU | / 17 April 2007 |
/ |
|
| WHALLEY, Amanda | Secretary (Resigned) | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | / 14 August 2007 |
/ |
|
| WILBRAHAM, Simon Nicholas | Secretary (Resigned) | 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG | / 31 May 2006 |
/ |
|
| YOUNG, Mark Lees | Secretary (Resigned) | 30 Southway, Totteridge, London, N20 8DB | / 31 January 2005 |
/ |
|
| ANDREWS, Michael John | Director (Resigned) | 14 Elm Grove Road, Ealing, London, W5 3JJ | December 1958 / 31 January 2005 |
British / |
Chartered Surveyor |
| BARKER, Graham | Director (Resigned) | 3 Arrunden Court, Holmfirth, West Yorkshire, HD9 2AP | July 1970 / 13 October 2003 |
British / |
Property Manager |
| BRIDGES, David Crawford | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | January 1967 / 15 April 2010 |
British / United Kingdom |
Director |
| CAREY, Roger William | Director (Resigned) | Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP | July 1944 / 25 April 2001 |
British / United Kingdom |
Chartered Surveyor |
| DAPP, Nicholas Andrew Lancaster | Director (Resigned) | 22 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ | August 1967 / 13 October 2003 |
British / |
Chartered Accountant |
| DAWSON, Peter Allan | Director (Resigned) | 9 St James Close, St Johns Wood, London, NW8 7LG | June 1971 / 31 January 2005 |
British / |
Chartered Surveyor |
| FALLS, Robert Richard William | Director (Resigned) | Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE | March 1965 / 30 January 2003 |
British / United Kingdom |
Company Director |
| GIARD, Laurence Yolande | Director (Resigned) | Cunard House, 15, Regent Street, London, England, SW1Y 4LR | July 1970 / 4 October 2012 |
French / France |
Director |
| GIMES, Gillian | Director (Resigned) | 2 Hill View, Bishops Itchington, Southam, Warwickshire, CV47 2YS | March 1963 / 13 October 2003 |
British / England |
Chartered Management Accountan |
| GOOD, James Jonathan | Director (Resigned) | Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ | June 1973 / 31 January 2005 |
British / United Kingdom |
Chartered Surveyor |
| HOWELL, Richard | Director (Resigned) | Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | October 1965 / 14 August 2007 |
British / United Kingdom |
Financial Controller |
| KEOGAN, John Stephen Philip | Director (Resigned) | Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP | October 1954 / 25 April 2001 |
British / England |
Chartered Surveyor |
| KIDD, Martin Frederick | Director (Resigned) | Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN | September 1954 / 22 August 2005 |
British / |
Property Manager |
| LEE, Steven Daniel | Director (Resigned) | 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE | February 1957 / 22 August 2005 |
British / England |
Chartered Surveyor |
| MELIA, Ian Charles | Director (Resigned) | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH | May 1951 / 25 April 2001 |
British / Uk |
Chartered Accountant |
| OWEN, Steven Jonathan | Director (Resigned) | Foxholes, Farley Green, Albury, Surrey, GU5 9DN | June 1957 / 31 January 2005 |
British / Uk |
Chartered Accountant |
| PROCTOR, David Richard | Director (Resigned) | 258 Bath Road, Slough, SL1 4DX | September 1973 / 4 October 2012 |
British / England |
Director |
| REDDING, Philip Anthony | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | December 1968 / 25 August 2009 |
British / England |
Director |
| ROSSINGTON, Rosamund Emma | Director (Resigned) | 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ | July 1968 / 22 August 2005 |
British / |
Property Manager |
| SIMMS, Vanessa Kate | Director (Resigned) | 17 Hertford Close, Wokingham, Berkshire, GU41 3BH | August 1975 / 15 April 2010 |
British / United Kingdom |
Director |
| STOKES, Jesse Sebastian John | Director (Resigned) | 20 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE | July 1974 / 13 October 2003 |
British / |
Chartered Surveyor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Category | asset management |
| SIC Code | 68320 - Management of real estate on a fee or contract basis |
| Category + Posttown | asset management + LONDON |
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