SEGRO (TILBURY 2) LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, England
1 New Burlington Place, London, W1S 2HR, England
SEGRO (TILBURY 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09763264. The registration start date is September 4, 2015. The current status is Active.
Company Overview
| Company Number | 09763264 |
| Company Name | SEGRO (TILBURY 2) LIMITED |
| Registered Address |
1 New Burlington Place London W1S 2HR England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2015-09-04 |
| 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 | 2016-10-02 |
| Confirmation Statement Due Date | 2021-09-17 |
| Confirmation Statement Last Update | 2020-09-03 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
Office Location
| Address |
1 NEW BURLINGTON PLACE |
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Country | ENGLAND |
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 |
|---|---|---|---|---|---|
| BAYLISS, Robert James | Secretary (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | / 4 September 2015 |
/ |
|
| BIGNELL, Alexander Robert | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | August 1972 / 18 February 2016 |
British / United Kingdom |
Director |
| DALBY, Jason Andrew Denholm | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | June 1967 / 4 September 2015 |
British / United Kingdom |
Director |
| GLATMAN, Mark Lewis | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | August 1956 / 18 February 2016 |
British / United Kingdom |
Director |
| GULLIFORD, Andrew Stephen | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | November 1962 / 18 February 2016 |
British / United Kingdom |
Director |
| HOLLAND, Alan Michael | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | January 1974 / 18 February 2016 |
British / United Kingdom |
Director |
| HOLLINSHEAD, Ashley John | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | June 1977 / 1 January 2016 |
British / England |
Finance Director |
| KEIR, David Christopher Lindsay | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | July 1962 / 4 September 2015 |
British / England |
Director |
| OSBORN, Gareth John | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | August 1962 / 18 February 2016 |
British / United Kingdom |
Director |
| PETERS, Ann Octavia | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | February 1969 / 18 February 2016 |
British / United Kingdom |
Director |
| PILSWORTH, Andrew John | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | November 1974 / 18 February 2016 |
British / United Kingdom |
Director |
| PURSEY, Simon Christian | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | July 1975 / 18 February 2016 |
British / United Kingdom |
Director |
| WALKER, Andrew Nicholas | Director (Active) | Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | September 1962 / 18 February 2016 |
British / United Kingdom |
Director |
| GATELEY SECRETARIES LIMITED | Secretary (Resigned) | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | / 4 September 2015 |
/ |
|
| HODGE, Paul Antony | Director (Resigned) | Robert Bayliss, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ | January 1957 / 4 September 2015 |
British / England |
Director |
| WARD, Michael James | Director (Resigned) | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | January 1959 / 4 September 2015 |
British / England |
Solicitor |
| GATELEY INCORPORATIONS LIMITED | Director (Resigned) | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | / 4 September 2015 |
/ |
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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