Segro (westway Estate) Limited in LONDON - W1S 2HR

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Segro (westway Estate) Limited LONDON

Founded in 2016, Segro (westway Estate), classified under reg no. 10427553 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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 present 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 (westway Estate) 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	10427553
Date of Incorporation	Fri, 14th Oct 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 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 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: 14 October 2016

Resigned: 30 June 2023

Andrew P.

Position: Director

Appointed: 14 October 2016

Resigned: 31 December 2023

Ann P.

Position: Director

Appointed: 14 October 2016

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 14 October 2016

Resigned: 16 March 2020

Gareth O.

Position: Director

Appointed: 14 October 2016

Resigned: 31 December 2019

Elizabeth B.

Position: Secretary

Appointed: 14 October 2016

Resigned: 03 November 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Brixton Limited from London, England. The abovementioned PSC is classified 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.

Brixton Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority	Companies Act 1908-1917
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	202342
Notified on	14 October 2016
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	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 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	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 11th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 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)
CS01	Confirmation statement with updates Fri, 13th Oct 2023 filed on: 26th, October 2023	confirmation statement	Free Download (4 pages)
CH01	On Wed, 18th Nov 2020 director's details were changed filed on: 26th, October 2023	officers	Free Download (2 pages)
CH01	On Thu, 16th Jan 2020 director's details were changed filed on: 26th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (206 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, 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: 31st, July 2023	other	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 23rd May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Mar 2022: 24860102.00 GBP filed on: 27th, April 2023	capital	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 28th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (29 pages)
SH01	Capital declared on Tue, 1st Jun 2021: 24860101.00 GBP filed on: 22nd, June 2022	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Nov 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	On Wed, 3rd Nov 2021, company appointed a new person to the position of a secretary filed on: 4th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (31 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)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (29 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on Wed, 13th Nov 2019 to 1 New Burlington Place London W1S 2HR filed on: 13th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 13th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017	resolution	Free Download (27 pages)
SH01	Capital declared on Mon, 21st Nov 2016: 24860100.00 GBP filed on: 16th, December 2016	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 25th, November 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2016	incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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