SEGRO (WATCHMOOR) LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 02388748
- Last Updated: 01 Mar 2024
Company Profile
SEGRO (WATCHMOOR) LIMITED was incorporated on Wednesday, May 24, 1989 as a Private Limited Company with registered address in LONDON. SEGRO (WATCHMOOR) 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 35 years 3 months and 29 days.
| Name | SEGRO (WATCHMOOR) LIMITED |
|---|---|
| Company number | 02388748 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1989 |
| 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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against SEGRO (WATCHMOOR) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEGRO (WATCHMOOR) LIMITED | 24 May 1989 |
| FLUOR PROPERTIES LIMITED | 22 Dec 2008 |