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SEGRO PROPERTIES LIMITED

Learn more about SEGRO PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

SEGRO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00448911
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.31
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SEGRO PROPERTIES LIMITED is a Private Limited Company, registration number 00448911, established in United Kingdom on the 31. January 1948. The company is now active. The company has been in business for 68 years and 10 months. This company used to be called SLOUGH PROPERTIES LIMITED. The company is based on CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company SEGRO PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company SEGRO PROPERTIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE AGENT)
CHARGE OVER SHARES - Outstanding on 2005.05.12
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
CHARGE OVER SHARES - Outstanding on 2011.09.03

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.15
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REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
Form type: TM01
Date: 2015.07.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.12.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 06/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 07/02/2013
Form type: CH01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
Form type: AP01
Date: 2012.10.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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19/04/12 STATEMENT OF CAPITAL GBP 904214621
Form type: SH01
Date: 2012.04.26
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011
Form type: CH01
Date: 2011.08.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLYON / 13/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.06
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: AP01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH RD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2009.07.23
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR DAVID SLEATH
Form type: 288b
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR DAVID ARTHUR
Form type: 288b
Date: 2009.04.07
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.11.04

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2008.10.13
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2004.11.03
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2012.03.23
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, CHARTERED SURVEYOR, 2003.07.09
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2012.10.05
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
PHILIP ANTHONY REDDING (current)
Director, 2010.08.31
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
VALERIE ANN LYNCH (resigned)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
DAVID ANTHONY ARTHUR (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2009.04.01
2 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
STEPHEN MARK BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DAVID CRAWFORD BRIDGES (resigned)
Director, 2009.06.22 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
ROGER WILLIAM CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2012.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
LAURENCE YOLANDE GIARD (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 1996.11.04 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
PHILIP NORMAN JACKSON (resigned)
Director, ENGINEER, 1992.06.01 - 2004.12.31
LAUREL HOUSE 2 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
JOHN STEPHEN PHILIP KEOGAN (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1997.10.03
4 ELM ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JL, HAMPSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1996.07.08 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
MARSHALL DOUGLAS LEES (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.09.03
533 FOREST AVENUE , WILMETTE
60091, ILLINOIS
USA
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.09.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
KEVIN JOHN O'CONNOR (resigned)
Director, 2009.06.22 - 2009.09.11
5 SALISBURY PLACE , WEST BYFLEET
KT14 6SW, SURREY
BERNARD RIMMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.11.13
CHRISTMAS COTTAGE BUCKLEBURY VILLAGE , READING
RG7 6PP, BERKSHIRE
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2009.06.22
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
VANESSA KATE SIMMS (resigned)
Director, 2009.06.22 - 2011.11.21
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
DAVID JOHN RIVERS SLEATH (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.01 - 2009.06.22
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
IAN CALVERT SUTCLIFFE (resigned)
Director, 2008.07.08 - 2011.03.30
234 BATH ROAD , SLOUGH
SL1 4EE
MARTIN LAURENCE TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2003.07.09
20 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BQ, SURREY
HUGH LINKLATER THOMSON (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1998.08.31
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
DEREK ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to SEGRO PROPERTIES ltd.

Information about the Private Limited Company SEGRO PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data