Segro (heathrow Park) Limited in LONDON - W1S 2HR

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Segro (heathrow Park) Limited LONDON

Segro (heathrow Park) Limited is a private limited company located at 1 New Burlington Place, London W1S 2HR. Incorporated on 2018-11-16, this 5-year-old company is run by 4 directors.
Director Lawrence S., appointed on 31 December 2023. Director Sean D., appointed on 31 December 2023. Director Stuart M., appointed on 31 December 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Segro (heathrow Park) 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	11682361
Date of Incorporation	Fri, 16th Nov 2018
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	6 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

Company staff

Lawrence S.

Position: Director

Appointed: 31 December 2023

Sean D.

Position: Director

Appointed: 31 December 2023

Stuart M.

Position: Director

Appointed: 31 December 2023

James C.

Position: Director

Appointed: 16 March 2020

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 18 November 2020

Resigned: 31 December 2023

Elizabeth B.

Position: Secretary

Appointed: 16 November 2018

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 16 November 2018

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 16 November 2018

Resigned: 31 December 2023

Andrew P.

Position: Director

Appointed: 16 November 2018

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 16 November 2018

Resigned: 16 March 2020

Alan H.

Position: Director

Appointed: 16 November 2018

Resigned: 30 June 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Segro Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00448911
Notified on	16 November 2018
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
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 12th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-14 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023	accounts	Free Download (220 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 6th, July 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-23 filed on: 26th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-11-14 filed on: 24th, November 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2021-06-01: 101.00 GBP filed on: 22nd, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-14 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-11-03 filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-11-03) of a secretary filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (31 pages)
CH01	On 2020-12-14 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-18 filed on: 20th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-14 filed on: 14th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, July 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 2020-03-16 filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-16 filed on: 17th, March 2020	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2019-12-13 (was 2019-12-31). filed on: 10th, March 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020	officers	Free Download (1 page)
AD01	New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on 2019-11-27. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 27th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 27th, November 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-11-12 filed on: 12th, November 2019	persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2019-11-30 to 2019-12-13 filed on: 16th, November 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2018	incorporation	Free Download (48 pages)
SH01	Statement of Capital on 2018-11-16: 100.00 GBP	capital

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