SEGRO APP 3 LIMITED

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

SEGRO APP 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07208159. The registration start date is March 30, 2010. The current status is Active.

Company Overview

Company Number 07208159
Company Name SEGRO APP 3 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 2010-03-30
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 2017-05-25
Returns Last Update 2016-04-27
Confirmation Statement Due Date 2021-05-11
Confirmation Statement Last Update 2020-04-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

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, 15 Regent Street, London, SW1Y 4LR /
30 March 2010		 /
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 /
30 March 2010		 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
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
30 March 2010		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1973 /
7 December 2010		 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
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
4 October 2012		 British /
England		 Director
REDDING, Philip Anthony Director (Resigned) 29 Marina Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4BH December 1968 /
30 March 2010		 British /
England		 Director
SIMMS, Vanessa Kate Director (Resigned) 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE August 1975 /
30 March 2010		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 41100 - Development of building projects

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Register Information

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

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