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SEGRO INVESTMENTS LIMITED

Learn more about SEGRO INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01131931
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.30
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Previous names:

Company SEGRO INVESTMENTS LIMITED is a Private Limited Company, registration number 01131931, established in United Kingdom on the 30. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called SLOUGH INVESTMENTS LIMITED. The company is based on CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company SEGRO INVESTMENTS LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company SEGRO INVESTMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

DEUTSCHE PFANDBRIEFBANK AG
- Outstanding on 2013.10.18

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 12374591
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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 MR SIMON CHRISTIAN PURSEY
Form type: AP01
Date: 2015.07.17
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
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 DAVID RICHARD PROCTOR / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011319310001
Form type: MR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
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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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2012.10.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
Form type: TM01
Date: 2011.12.01
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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 SIVA SHANKAR / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
Form type: AP01
Date: 2011.01.12
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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 / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.29
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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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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
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
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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
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NC INC ALREADY ADJUSTED 10/12/2009
Form type: RES04
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.02.11
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DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR WALTER HENS
Form type: 288b
Date: 2009.01.29
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR JOHN PROBERT
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
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SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.23
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DIRECTOR APPOINTED ELIZABETH ANNE HORLER
Form type: 288a
Date: 2008.07.23

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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
ALAN MICHAEL HOLLAND (current)
Director, 2012.03.23
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, 2012.10.04
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, 2011.12.07
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIMON CHRISTIAN PURSEY (current)
Director, 2015.06.30
258 BATH ROAD , SLOUGH
SL1 4DX
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 CRAWFORD BRIDGES (resigned)
Director, 2009.01.27 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
SIMON ANDREW CARLYON (resigned)
Director, 2011.01.07 - 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
ANDREW STEPHEN GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2011.07.08 - 2012.10.04
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, 2005.04.19 - 2008.12.31
OSYTEL 9 , MORTSEL
2640
BELGIUM
ELIZABETH ANNE HORLER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.04 - 2008.12.31
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
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
DAVID RICHARD PROCTOR (resigned)
Director, 2012.10.04 - 2015.06.30
258 BATH ROAD , SLOUGH
SL1 4DX
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2011.12.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
VANESSA KATE SIMMS (resigned)
Director, 2009.01.27 - 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
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 INVESTMENTS ltd.

Information about the Private Limited Company SEGRO INVESTMENTS 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: 2016.07.25. Reload the data