Segray Properties Limited in LONDON

Segray Properties Limited LONDON

Segray Properties started in year 1977 as Private Limited Company with registration number 01304960. The Segray Properties company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The firm has 3 directors, namely Marcus G., Martin G. and Sylvia G.. Of them, Martin G., Sylvia G. have been with the company the longest, being appointed on 31 December 1991 and Marcus G. has been with the company for the least time - from 14 August 2020. As of 2 May 2024, there were 2 ex directors - Timothy G., Margaret G. and others listed below. There were no ex secretaries.

Segray Properties Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01304960
Date of Incorporation	Fri, 25th Mar 1977
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Marcus G.

Position: Director

Appointed: 14 August 2020

Martin G.

Position: Director

Appointed: 31 December 1991

Sylvia G.

Position: Director

Appointed: 31 December 1991

Timothy G.

Position: Director

Resigned: 30 August 2023

Timothy G.

Position: Secretary

Resigned: 11 August 2023

Margaret G.

Position: Director

Appointed: 31 December 1991

Resigned: 24 January 2012

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Sylvia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sylvia G.

Notified on	30 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Martin G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Timothy G.

Notified on	6 April 2016
Ceased on	30 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, March 1992	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 17th, March 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 17th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, April 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, February 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, February 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, January 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, January 1987	accounts	Free Download

Segray Properties Limited LONDON

Segray Properties Limited Address / Contact

Company Information / Profile

Company staff

Marcus G.

Martin G.

Sylvia G.

Timothy G.

Timothy G.

Margaret G.

People with significant control

Company filings

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