SEGRAY PROPERTIES LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 01304960
- Last Updated: 01 Mar 2024
Company Profile
SEGRAY PROPERTIES LIMITED was incorporated on Friday, March 25, 1977 as a Private Limited Company with registered address in LONDON. SEGRAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 47 years 5 months and 28 days.
| Name | SEGRAY PROPERTIES LIMITED |
|---|---|
| Company number | 01304960 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| 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 |
|---|---|
| Sylvia Valentine Gibson Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Lancelot Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Charles Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SEGRAY PROPERTIES LIMITED | 25 Mar 1977 |