Segro (dagenham) Limited is a private limited company situated at 1 New Burlington Place, London W1S 2HR. Incorporated on 2020-01-30, this 4-year-old company is run by 4 directors.
Director Sean D., appointed on 31 December 2023. Director Paras P., appointed on 31 December 2023. Director Bonnie M., appointed on 31 December 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-01-29 and the due date for the following filing is 2024-02-12. 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 | 12433761 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 16 March 2020
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Segro Properties Limited from London, England. This PSC is categorised as "a private limited company", 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 Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 448911 |
| Notified on | 30 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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