Segro App Management Limited in LONDON

Segro App Management Limited LONDON

Founded in 2010, Segro App Management, classified under reg no. 07208162 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Segro App Management 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	07208162
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 (142 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

Elizabeth B.

Position: Secretary

Appointed: 30 March 2010

Resigned: 03 November 2021

Vanessa S.

Position: Director

Appointed: 30 March 2010

Resigned: 21 November 2011

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 BizStats researched, 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

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (220 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
TM02	2023/05/23 - the day secretary's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, August 2022	accounts	Free Download (234 pages)
TM02	2021/11/03 - the day secretary's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/11/03 filed on: 4th, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021	accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (22 pages)
CH01	On 2020/12/14 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/18. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020	accounts	Free Download (207 pages)
AP01	New director appointment on 2020/03/16. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/16 - the day director's appointment was terminated filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AD01	Address change date: 2019/11/13. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR filed on: 13th, November 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2017	resolution	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (21 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 5th, May 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/01	capital
CH01	On 2014/02/28 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/01/20 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH01	On 2014/01/20 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH01	On 2013/11/15 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 9th, May 2013	annual return	Free Download (7 pages)
TM01	2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/23 - the day director's appointment was terminated filed on: 23rd, March 2012	officers	Free Download (1 page)
TM01	2011/11/21 - the day director's appointment was terminated filed on: 21st, November 2011	officers	Free Download (1 page)
CH01	On 2011/09/08 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/08 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 5th, May 2011	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (3 pages)
CH01	On 2010/12/14 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/10. filed on: 10th, December 2010	officers	Free Download (2 pages)
CH03	On 2010/08/04 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/07/29 from Charles House 15 Regent Street London SW1Y 4LR filed on: 29th, July 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2010	incorporation	Free Download (25 pages)

Segro App Management Limited LONDON

Segro App Management Limited Address / Contact

Company Information / Profile

Company staff

Lawrence S.

Stuart M.

Sean D.

James C.

Julia F.

David P.

Simon P.

Ann P.

Andrew P.

David P.

Laurence G.

Alan H.

Simon C.

Elizabeth B.

Vanessa S.

Philip R.

David B.

Gareth O.

People with significant control

Company filings

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