Segro (belvedere Estate) Limited is a private limited company registered at 1 New Burlington Place, London W1S 2HR. Incorporated on 2021-07-30, this 2-year-old company is run by 4 directors.
Director Sean D., appointed on 31 December 2023. Director Bonnie M., appointed on 31 December 2023. Director Paras P., appointed on 31 December 2023.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-29 and the date for the next filing is 2024-08-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 New Burlington Place |
| Town | London |
| Post code | W1S 2HR |
| Country of origin | United Kingdom |
| Registration Number | 13539881 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 30 July 2021
The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Segro Properties Limited from London, England. This PSC is classified 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 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00448911 |
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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