Segro (electra Park) Limited is a private limited company that can be found at 1 New Burlington Place, London W1S 2HR. Incorporated on 2020-10-04, this 3-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 classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 New Burlington Place |
| Town | London |
| Post code | W1S 2HR |
| Country of origin | United Kingdom |
| Registration Number | 12926981 |
| Date of Incorporation | Sun, 4th Oct 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 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 04 October 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, 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 | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00448911 |
| Notified on | 4 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st December 2023 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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