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SEGRO OVERSEAS HOLDINGS LIMITED

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Company details

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

SEGRO OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01054564
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

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: OVERDUE
last made update: 2015.06.01
documents available: 1

List of company documents:

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04/08/15 STATEMENT OF CAPITAL GBP 125026725
Form type: SH01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 125026725
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28/07/15 STATEMENT OF CAPITAL GBP 125026724
Form type: SH01
Date: 2015.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2015.06.30
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 125026723
Form type: SH01
Date: 2015.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTMENT DATE 30/06/2014
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30/06/14 STATEMENT OF CAPITAL GBP 125026718.00
Form type: SH01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 08/08/2014
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.20
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 125026710.00
Form type: SH01
Date: 2013.09.18
£2.95
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09/08/13 STATEMENT OF CAPITAL GBP 125026706
Form type: SH01
Date: 2013.08.14
£2.95
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01/06/10 FULL LIST AMEND
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 16/07/2010 as it was not properly delivered
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01/06/11 FULL LIST AMEND
Form type: AR01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
Form type: CH01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011
Form type: CH01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JUSTIN RICHARD READ
Form type: AP01
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Form type: CH01
Date: 2011.09.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 30/07/2013
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Form type: TM01
Date: 2011.04.05
£2.95
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08/12/10 STATEMENT OF CAPITAL GBP 125026704
Form type: SH01
Date: 2011.01.07
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2011.01.07
£2.95
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22/11/10 STATEMENT OF CAPITAL GBP 6895
Form type: SH01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED ANDREW PILSWORTH
Form type: AP01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/08/2013
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 08/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH RD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Form type: TM01
Date: 2010.01.25
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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29/09/09 STATEMENT OF CAPITAL GBP 15
Form type: SH01
Date: 2009.10.25
£2.95
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29/09/09 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED ANN OCTAVIA PETERS
Form type: 288a
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED TREVOR CHARLES MANT
Form type: 288a
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED IAN DAVID COULL
Form type: 288a
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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AD 30/04/09, GBP SI [email protected]=47, GBP IC 479/526
Form type: 88(2)
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR WALTER HENS
Form type: 288b
Date: 2009.02.23
£2.95
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GBP NC 480/15000, 09/12/2008
Form type: RES04
Date: 2009.01.06
Child documents:
Document type: ANNOTATION
Date: 2009.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED ELIZABETH ANNE HORLER
Form type: 288a
Date: 2008.08.05

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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
ANN OCTAVIA PETERS (current)
Director, 2009.06.22
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW JOHN PILSWORTH (current)
Director, 2010.10.29
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
JUSTIN RICHARD READ (current)
Director, 2011.09.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID JOHN RIVERS SLEATH (current)
Director, GROUP FINANCE DIRECTOR, 2007.04.03
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
VALERIE ANN LYNCH (resigned)
Secretary, 2008.07.28 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2008.07.28
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
SIMON ANDREW CARLYON (resigned)
Director, 2009.04.20 - 2015.06.30
120 MURRAY ROAD , LONDON
W5 4DA
IAN DAVID COULL (resigned)
Director, 2009.06.22 - 2011.04.05
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 2002.09.02 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
WALTER EMILE ROSA HENS (resigned)
Director, 2007.04.03 - 2008.12.31
OSYTEL 9 , MORTSEL
2640
BELGIUM
ELIZABETH ANNE HORLER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.30 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 2002.09.02 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
TREVOR CHARLES MANT (resigned)
Director, 2009.06.22 - 2009.12.17
12 WAYBORNE GROVE , RUISLIP
HA4 7DU, MIDDLESEX
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.09.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
JOHN ROBERT PROBERT (resigned)
Director, CHARTERED SECRETARY, 2003.11.03 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2011.12.01
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
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 OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company SEGRO OVERSEAS HOLDINGS 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: 2016.07.22. Reload the data