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Segro (barking 1) Limited LONDON

Founded in 2016, Segro (barking 1), classified under reg no. 10186895 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 Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th November 2016 Segro (barking 1) Limited is no longer carrying the name Segro (jenkins Lane).

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Segro (barking 1) 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 10186895
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

Company staff

Sean D.

Position: Director

Appointed: 31 December 2023

Paras P.

Position: Director

Appointed: 31 December 2023

Bonnie 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

Alan H.

Position: Director

Appointed: 18 May 2016

Resigned: 30 June 2023

Andrew P.

Position: Director

Appointed: 18 May 2016

Resigned: 31 December 2023

Ann P.

Position: Director

Appointed: 18 May 2016

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 18 May 2016

Resigned: 16 March 2020

Gareth O.

Position: Director

Appointed: 18 May 2016

Resigned: 31 December 2019

Elizabeth B.

Position: Secretary

Appointed: 18 May 2016

Resigned: 03 November 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 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

Company previous names

Segro (jenkins Lane) November 24, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 31st December 2023
filed on: 11th, January 2024 		Free Download (2 pages)

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