Segro (emg Rail Freight Terminal) Limited in LONDON

Segro (emg Rail Freight Terminal) Limited LONDON

Segro (emg Rail Freight Terminal) Limited is a private limited company that can be found at 1 New Burlington Place, London W1S 2HR. Incorporated on 2019-01-10, this 5-year-old company is run by 4 directors.
Director Paras P., appointed on 31 December 2023. Director Daniel H., appointed on 31 December 2023. Director David P., appointed on 18 November 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-21 and the due date for the next filing is 2024-02-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Segro (emg Rail Freight Terminal) 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	11759860
Date of Incorporation	Thu, 10th Jan 2019
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Paras P.

Position: Director

Appointed: 31 December 2023

Daniel H.

Position: Director

Appointed: 31 December 2023

David P.

Position: Director

Appointed: 18 November 2020

Andrew P.

Position: Director

Appointed: 10 January 2019

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

James C.

Position: Director

Appointed: 16 March 2020

Resigned: 31 December 2023

Elizabeth B.

Position: Secretary

Appointed: 10 January 2019

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 10 January 2019

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 10 January 2019

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 10 January 2019

Resigned: 16 March 2020

Alan H.

Position: Director

Appointed: 10 January 2019

Resigned: 30 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Segro Properties Limited from London, United Kingdom. This PSC is categorised as "a 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, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00448911
Notified on	10 January 2019
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
CS01	Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (219 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, July 2023	other	Free Download (1 page)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
TM02	Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Mar 2022: 101.00 GBP filed on: 27th, April 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022	accounts	Free Download (234 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 22nd, January 2022	confirmation statement	Free Download (3 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (26 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 7th, April 2020	accounts	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 12th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 12th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 12th, November 2019	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2019	incorporation	Free Download (35 pages)
SH01	Capital declared on Thu, 10th Jan 2019: 100.00 GBP	capital

Segro (emg Rail Freight Terminal) Limited LONDON

Segro (emg Rail Freight Terminal) Limited Address / Contact

Company Information / Profile

Company staff

Paras P.

Daniel H.

David P.

Andrew P.

Julia F.

James C.

Elizabeth B.

Gareth O.

Ann P.

Simon P.

Alan H.

People with significant control

Company filings

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