SEGRO (FAGGS ROAD) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11682319. The registration start date is November 16, 2018. The current status is Active.
Company Number | 11682319 |
Company Name | SEGRO (FAGGS ROAD) 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 | 2018-11-16 |
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 | 2019-12-14 |
Confirmation Statement Due Date | 2021-11-28 |
Confirmation Statement Last Update | 2020-11-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
1 NEW BURLINGTON PLACE |
Post Town | LONDON |
Post Code | W1S 2HR |
Country | UNITED KINGDOM |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOND, Anna Clare | Director (Active) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | May 1981 / 16 September 2024 |
British / England |
Director |
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 |
MCCALLION, Stuart Edward Joseph | Director (Active) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | September 1974 / 31 December 2023 |
British / United Kingdom |
Director |
SIMPSON, Lawrence Elliot | Director (Active) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | September 1974 / 31 December 2023 |
British / England |
Director |
BLEASE, Elizabeth Ann | Secretary (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | / 16 November 2018 |
/ |
|
FOO, Julia | Secretary (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | / 3 November 2021 |
/ |
|
HOLLAND, Alan Michael | Director (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | January 1974 / 16 November 2018 |
British / United Kingdom |
Director |
OSBORN, Gareth John | Director (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | August 1962 / 16 November 2018 |
British / England |
Director |
PETERS, Ann Octavia | Director (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | February 1969 / 16 November 2018 |
British / England |
Director |
PILSWORTH, Andrew John | Director (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | November 1974 / 16 November 2018 |
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 Christian | Director (Resigned) | 1 New Burlington Place, London, United Kingdom, W1S 2HR | July 1975 / 16 November 2018 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 68100 - Buying and selling of own real estate |
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