SEGRO INDUSTRIAL ESTATES LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 00444531
- Last Updated: 01 Mar 2024
Company Profile
SEGRO INDUSTRIAL ESTATES LIMITED was incorporated on Friday, October 31, 1947 as a Private Limited Company with registered address in LONDON. SEGRO INDUSTRIAL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 77 years and 13 days.
| Name | SEGRO INDUSTRIAL ESTATES LIMITED |
|---|---|
| Company number | 00444531 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segro Properties Limited New Burlington Place, W1S 2HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SEGRO INDUSTRIAL ESTATES LIMITED | 31 Oct 1947 |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | 16 Dec 2004 |
| SLOUGH INDUSTRIAL ESTATES LIMITED | 26 Jun 2007 |