SEGRO EUROPE LIMITED

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

SEGRO EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04569885. The registration start date is October 22, 2002. The current status is Active.

Company Overview

Company Number 04569885
Company Name SEGRO EUROPE 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 2002-10-22
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 2016-11-19
Returns Last Update 2015-10-22
Confirmation Statement Due Date 2021-11-05
Confirmation Statement Last Update 2020-10-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

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 /
13 October 2008		 /
PETERS, Ann Octavia Director (Active) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR February 1969 /
8 July 2008		 British /
United Kingdom		 International Tax Manager
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 /
22 June 2009		 British /
England		 Finance 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 /
3 December 2002		 /
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, 15 Regent Street, London, SW1Y 4LR June 1950 /
22 June 2009		 British /
United Kingdom		 Director
HORLER, Elizabeth Anne Director (Resigned) 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL March 1970 /
13 August 2008		 British /
 Chartered Accountant
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
3 December 2002		 British /
 Accountant
MANT, Trevor Charles Director (Resigned) 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU March 1956 /
22 June 2009		 British /
United Kingdom		 Director
MOYAERT, Patrick Gaston Theophile Director (Resigned) Erasmuslaan 18, Wemmel, 1780, Belgium February 1960 /
3 December 2002		 Belgian /
 Finance Manager
NOLAN, John William Director (Resigned) 171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN September 1950 /
3 December 2002		 Irish /
 Accountant
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
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
22 October 2002		 /
SHANKAR, Siva Director (Resigned) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1970 /
31 December 2006		 British /
United Kingdom		 Finance Director Uk Property
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
22 October 2002		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 68100 - Buying and selling of own real estate

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Register Information

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

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