SEGRO (READING) LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 08381312
- Last Updated: 01 Mar 2024
Company Profile
SEGRO (READING) LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in LONDON. SEGRO (READING) 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 11 years 8 months and 5 days.
| Name | SEGRO (READING) LIMITED |
|---|---|
| Company number | 08381312 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| 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
|
| Roxhill Developments Holdings Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEGRO (READING) LIMITED | 30 Jan 2013 |
| ROXHILL (READING) LIMITED | 20 Dec 2018 |