Founded in 2016, Segro (grange Park), classified under reg no. 10480061 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Paras P., Daniel H. and David P. and others. Of them, Andrew P. has been with the company the longest, being appointed on 15 November 2016 and Paras P. and Daniel H. 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 | 10480061 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Development of building projects |
| 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 | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 15 November 2016
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Segro Properties Limited from London, England. 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.
Segro Properties Limited
1 New Burlington Place, London, W1S 2HR, England
| Legal authority | Companies Act 1929 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 448911 |
| Notified on | 15 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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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