Segro App 4 Limited LONDON


Segro App 4 started in year 2010 as Private Limited Company with registration number 07208115. The Segro App 4 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 New Burlington Place. Postal code: W1S 2HR.

The company has 4 directors, namely Lawrence S., Stuart M. and Sean D. and others. Of them, James C. has been with the company the longest, being appointed on 16 March 2020 and Lawrence S. and Stuart M. and Sean D. have been with the company for the least time - from 31 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Segro App 4 Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07208115
Date of Incorporation Tue, 30th Mar 2010
Industry Development of building projects
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Lawrence S.

Position: Director

Appointed: 31 December 2023

Stuart M.

Position: Director

Appointed: 31 December 2023

Sean D.

Position: Director

Appointed: 31 December 2023

James C.

Position: Director

Appointed: 16 March 2020

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 18 November 2020

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 30 June 2015

Resigned: 16 March 2020

Ann P.

Position: Director

Appointed: 30 June 2015

Resigned: 31 December 2023

Andrew P.

Position: Director

Appointed: 05 October 2012

Resigned: 31 December 2023

David P.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Laurence G.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Alan H.

Position: Director

Appointed: 23 March 2012

Resigned: 30 June 2023

Simon C.

Position: Director

Appointed: 07 December 2010

Resigned: 04 October 2012

Vanessa S.

Position: Director

Appointed: 30 March 2010

Resigned: 21 November 2011

Elizabeth B.

Position: Secretary

Appointed: 30 March 2010

Resigned: 03 November 2021

Philip R.

Position: Director

Appointed: 30 March 2010

Resigned: 04 October 2012

David B.

Position: Director

Appointed: 30 March 2010

Resigned: 23 March 2012

Gareth O.

Position: Director

Appointed: 30 March 2010

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Segro Properties Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Segro Properties Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 448911
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director appointment termination date: December 31, 2023
filed on: 12th, January 2024
Free Download (1 page)

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