SEGRO ADMINISTRATION LIMITED

1 NEW BURLINGTON PLACE, LONDON  W1S 2HR
  • Active
  • Private Limited Company
  • Company No. 01087015
  • Last Updated: 01 Mar 2024

Company Profile

SEGRO ADMINISTRATION LIMITED was incorporated on Friday, December 15, 1972 as a Private Limited Company with registered address in LONDON. SEGRO ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 51 years 10 months and 30 days.

Name SEGRO ADMINISTRATION LIMITED
Company number 01087015
Company type Private Limited Company
Incorporation date 15 Dec 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Country Of Origin ENGLAND

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 Public Limited Company 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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against SEGRO ADMINISTRATION LIMITED.

Previous Names

Name Change Date
SEGRO ADMINISTRATION LIMITED 15 Dec 1972
SLOUGH ESTATES ADMINISTRATION LIMITED 22 May 2007