Segro Chusa Limited in LONDON

Segro Chusa Limited LONDON

Segro Chusa started in year 2007 as Private Limited Company with registration number 06283254. The Segro Chusa company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1 New Burlington Place. Postal code: W1S 2HR. Since Wed, 7th Nov 2007 Segro Chusa Limited is no longer carrying the name 3536th Single Member Shelf Trading Company.

The firm has 4 directors, namely Lawrence S., Soumen D. and Andrew P. and others. Of them, Ann P. has been with the company the longest, being appointed on 24 July 2007 and Lawrence S. has been with the company for the least time - from 31 December 2023. At present 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 Chusa 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	06283254
Date of Incorporation	Mon, 18th Jun 2007
Industry	Development of building projects
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Lawrence S.

Position: Director

Appointed: 31 December 2023

Soumen D.

Position: Director

Appointed: 04 October 2018

Andrew P.

Position: Director

Appointed: 07 December 2011

Ann P.

Position: Director

Appointed: 24 July 2007

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

Justin R.

Position: Director

Appointed: 30 June 2015

Resigned: 23 November 2016

Elizabeth B.

Position: Secretary

Appointed: 22 June 2009

Resigned: 03 November 2021

Siva S.

Position: Director

Appointed: 19 May 2009

Resigned: 01 December 2011

Simon C.

Position: Director

Appointed: 31 March 2009

Resigned: 30 June 2015

Trevor M.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2009

Robin H.

Position: Secretary

Appointed: 13 October 2008

Resigned: 22 June 2009

Elizabeth H.

Position: Director

Appointed: 04 July 2008

Resigned: 31 March 2009

John H.

Position: Director

Appointed: 24 July 2007

Resigned: 04 July 2008

Valerie L.

Position: Secretary

Appointed: 24 July 2007

Resigned: 13 October 2008

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 18 June 2007

Resigned: 24 July 2007

Loviting Limited

Position: Corporate Director

Appointed: 18 June 2007

Resigned: 24 July 2007

Sisec Limited

Position: Corporate Secretary

Appointed: 18 June 2007

Resigned: 24 July 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Slough Trading Estate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Slough Trading Estate Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority	Companies Act 1948 To 1967
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1184323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3536th Single Member Shelf Trading Company	November 7, 2007

Company filings

Filing category

Type		Category	Free download
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
CH01	On Tue, 12th Nov 2019 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 23rd May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, May 2023	accounts	Free Download (219 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 31st, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 4th, May 2022	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Nov 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	On Wed, 3rd Nov 2021, company appointed a new person to the position of a secretary filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 10th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 29th, July 2020	accounts	Free Download (24 pages)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR on Wed, 13th Nov 2019 to 1 New Burlington Place London W1S 2HR filed on: 13th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 2nd, May 2019	accounts	Free Download (23 pages)
AP01	On Thu, 4th Oct 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 27th Sep 2018: 100.00 GBP filed on: 5th, October 2018	capital	Free Download (8 pages)
CAP-SS	Solvency Statement dated 27/09/18 filed on: 27th, September 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, September 2018	capital	Free Download (1 page)
SH19	Capital declared on Thu, 27th Sep 2018: 1.00 GBP filed on: 27th, September 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 20th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 23rd Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, May 2016	accounts	Free Download (21 pages)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 21st, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (19 pages)
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 25th, April 2012	accounts	Free Download (14 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	On Thu, 8th Dec 2011 new director was appointed. filed on: 8th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2011 filed on: 1st, December 2011	officers	Free Download (1 page)
CH01	On Wed, 5th Oct 2011 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 8th Sep 2011 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
AR01	Annual return up to Sat, 18th Jun 2011 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 18th, May 2011	accounts	Free Download (14 pages)
CH01	On Fri, 18th Jun 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 6th, September 2010	annual return	Free Download (6 pages)
CH01	On Fri, 18th Jun 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 18th Jun 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 10th Aug 2010. Old Address: 234 Bath Road Slough SL1 4EE filed on: 10th, August 2010	address	Free Download (1 page)
CH03	On Wed, 4th Aug 2010 secretary's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH03	On Wed, 4th Aug 2010 secretary's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
CH03	On Wed, 18th Nov 2009 secretary's details were changed filed on: 18th, November 2009	officers	Free Download (1 page)
288a	On Fri, 14th Aug 2009 Secretary appointed filed on: 14th, August 2009	officers	Free Download (1 page)
288b	On Fri, 14th Aug 2009 Appointment terminated secretary filed on: 14th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Aug 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (7 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (1 page)
288a	On Thu, 30th Apr 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On Thu, 30th Apr 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
288a	On Thu, 23rd Oct 2008 Secretary appointed filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On Thu, 23rd Oct 2008 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
288b	On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 12th, June 2008	accounts	Free Download (1 page)
CERTNM	Company name changed 3536TH single member shelf tradi ng company LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 3536TH single member shelf tradi ng company LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007	change of name	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (18 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (18 pages)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 21 holborn viaduct london EC1A 2DY filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 21 holborn viaduct london EC1A 2DY filed on: 7th, August 2007	address	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (17 pages)

Segro Chusa Limited LONDON

Segro Chusa Limited Address / Contact

Company Information / Profile

Company staff

Lawrence S.

Soumen D.

Andrew P.

Ann P.

Julia F.

Justin R.

Elizabeth B.

Siva S.

Simon C.

Trevor M.

Robin H.

Elizabeth H.

John H.

Valerie L.

Serjeants'inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

Company search

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