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SEGRO INDUSTRIAL ESTATES LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 00444531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MINSHULL, Bonnie Lucy
- PATEL, Paras Raj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-10-31
- Age Of Company 1947-10-31 76 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLOUGH INDUSTRIAL ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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SEGRO INDUSTRIAL ESTATES LIMITED Company Description
- SEGRO INDUSTRIAL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00444531. Its current trading status is "live". It was registered 1947-10-31. It was previously called SLOUGH INDUSTRIAL ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO INDUSTRIAL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro Industrial Estates Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1947-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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confirmation-statement-with-no-updates (2024-07-17) - CS01
keyboard_arrow_right 2023
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legacy (2023-07-28) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2023-05-30) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
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legacy (2023-07-28) - GUARANTEE2
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legacy (2023-07-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-updates (2022-07-28) - CS01
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change-person-director-company-with-change-date (2022-02-22) - CH01
keyboard_arrow_right 2021
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legacy (2021-11-19) - CAP-SS
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resolution (2021-11-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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accounts-with-accounts-type-full (2021-07-19) - AA
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legacy (2021-11-19) - SH20
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
-
accounts-with-accounts-type-full (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-05) - CH01
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
change-person-director-company-with-change-date (2013-02-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-24) - AP01
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termination-director-company-with-name (2012-03-23) - TM01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date (2011-07-20) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
termination-director-company-with-name (2011-03-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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accounts-with-accounts-type-full (2010-07-01) - AA
-
change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-full (2009-06-19) - AA
-
legacy (2009-06-26) - 288b
-
legacy (2009-06-26) - 288a
-
legacy (2009-06-29) - 288a
-
legacy (2009-07-22) - 363a
-
legacy (2009-09-07) - 288c
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termination-director-company-with-name (2009-10-21) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-09) - 395
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-07-23) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-02-03) - 288a
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-08-20) - AA
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certificate-change-of-name-company (2007-06-26) - CERTNM
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auditors-resignation-company (2007-10-04) - AUD
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legacy (2007-11-16) - 288b
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legacy (2007-09-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
-
legacy (2006-07-25) - 363a
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legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288c
-
legacy (2005-07-04) - 288a
-
legacy (2005-08-03) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 403a
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accounts-with-accounts-type-full (2004-01-30) - AA
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-15) - 363a
-
legacy (2004-06-01) - 288a
-
legacy (2004-05-07) - 288b
-
legacy (2004-05-07) - 288a
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resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-03-22) - 288a
-
legacy (2004-09-16) - 288b
-
legacy (2004-12-22) - 288a
-
legacy (2004-12-22) - 288b
-
legacy (2004-12-22) - 225
-
legacy (2004-12-22) - 287
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certificate-change-of-name-company (2004-12-16) - CERTNM
-
legacy (2004-11-10) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 363a
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legacy (2003-02-19) - 288a
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 403b
-
legacy (2002-07-30) - 288c
-
legacy (2002-07-23) - 363a
-
legacy (2002-07-17) - 288b
-
accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-06) - AA
-
legacy (2001-07-24) - 363a
-
legacy (2001-04-02) - 288b
-
legacy (2001-04-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 403b
-
legacy (2000-08-14) - 363a
-
accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-04-04) - 395
-
legacy (2000-10-23) - 403b
-
legacy (2000-11-03) - 403b
-
legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288b
-
legacy (1999-10-29) - 395
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accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-08-14) - 395
-
legacy (1999-08-06) - 363a
-
legacy (1999-08-06) - 288c
-
legacy (1999-04-15) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-04-14) - 288b
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-15) - 123
-
legacy (1998-04-15) - 403a
-
legacy (1998-05-05) - 88(2)R
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-07-28) - 363s
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auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-10-26) - 403b
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 403b
-
legacy (1997-02-04) - 395
-
legacy (1997-04-05) - 395
-
legacy (1997-07-23) - 363s
-
accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-10-30) - 403a
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-31) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 363s
-
accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-08-15) - 288
-
legacy (1996-11-08) - 403a
-
legacy (1996-09-13) - 403b
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 403a
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-08-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 403a
-
legacy (1994-02-28) - 403b
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resolution (1994-05-31) - RESOLUTIONS
-
legacy (1994-08-03) - 363s
-
memorandum-articles (1994-05-31) - MEM/ARTS
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accounts-with-accounts-type-full (1994-08-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 288
-
legacy (1993-07-30) - 403b
-
legacy (1993-07-28) - 363s
-
accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-07-06) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-08-13) - 363s
-
legacy (1992-02-18) - 287
keyboard_arrow_right 1991
-
legacy (1991-03-07) - 403a
-
accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-08-22) - 395
-
legacy (1991-09-04) - 363(287)
-
legacy (1991-09-04) - 363b
-
legacy (1991-10-04) - 395
-
legacy (1991-10-28) - 403b
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 288
-
accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-08-01) - 363
-
legacy (1990-04-13) - 395
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-08-21) - 363
-
legacy (1989-04-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-08-18) - 363
-
legacy (1988-10-13) - 395
-
legacy (1988-10-25) - 395
-
legacy (1988-10-11) - 395
-
accounts-with-accounts-type-full (1988-08-18) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-21) - AA
-
legacy (1987-04-03) - 403b
-
legacy (1987-04-06) - 403a
-
legacy (1987-05-12) - 395
-
legacy (1987-07-27) - 288
-
legacy (1987-08-21) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1962
-
resolution (1962-01-31) - RESOLUTIONS
keyboard_arrow_right 1947
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miscellaneous (1947-10-21) - MISC