Founded in 2016, Segro (east Plus) Trading, classified under reg no. 10186958 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-11-22 Segro (east Plus) Trading Limited is no longer carrying the name Segro (ferry Lane).
The company has 4 directors, namely Sean D., Paras P. and Bonnie M. and others. Of them, James C. has been with the company the longest, being appointed on 16 March 2020 and Sean D. and Paras P. and Bonnie M. have been with the company for the least time - from 31 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 1 New Burlington Place |
Town | London |
Post code | W1S 2HR |
Country of origin | United Kingdom |
Registration Number | 10186958 |
Date of Incorporation | Wed, 18th May 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 8 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 | Fri, 31st May 2024 (2024-05-31) |
Last confirmation statement dated | Wed, 17th May 2023 |
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Segro Properties Limited from London, United Kingdom. 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, United Kingdom
Legal authority | Companies Act 1929, 1947, 1948 To 1967, 1980 And 1983 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 448911 |
Notified on | 18 May 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Segro (ferry Lane) | November 22, 2017 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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