Segro (waltham Assets) Limited. net worth, address, company information. Free

Company search

Segro (Waltham Assets) Limited (reg no 03258738) is a private limited company incorporated on 1996-10-03 originating in England. The company is situated at 1 New Burlington Place, London W1S 2HR. Having undergone a change in 2021-12-21, the previous name this company utilized was Delta Display Properties Limited. Segro (Waltham Assets) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Segro (waltham Assets) Limited
Number	03258738
Date of Incorporation:	October 3, 1996
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the aforementioned company, we can name: Paras P. (in the company from 31 December 2023), Bonnie M. (appointment date: 31 December 2023), Sean D. (appointed on 31 December 2023). The Companies House lists 3 persons of significant control, namely: Segro Properties Limited is located at New Burlington Place, W1S 2HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jasbinder A. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Segro Properties Limited

15 December 2021

Address	1 New Burlington Place, London, W1S 2HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasbinder A.

6 April 2016 - 15 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael P.

6 April 2016 - 15 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (220 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (220 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (31 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/10/03 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/10/03 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 75002.00 GBP is the capital in company's statement on 2014/10/14 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/10/03 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/03 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/10/03 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/03 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/10/03 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2004/09/30 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2004/09/30 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
(363(288)) 2004/10/21 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2002/09/30 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/09/30 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/10/24 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/10/24 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2001/09/30 filed on: 5th, May 2002 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2001/09/30 filed on: 5th, May 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
(363(288)) 2001/10/10 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2000/10/04 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 04/10/00 annual return
(363s) Annual return up to 2000/10/04 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1999/09/30 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1999/09/30 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
(363s) Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1998/09/30 filed on: 6th, April 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1998/09/30 filed on: 6th, April 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1997/09/30 filed on: 29th, May 1998 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1997/09/30 filed on: 29th, May 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 16th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 16th, January 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Segro (dagenham) Limited
Segro (perivale Park) Limited
Gemcorp Employment Services Limited
Segro (barking 1) Limited


Segro (faggs Road) Limited
Segro (acton Park Estate) Limited
Brixton (metropolitan Park) 1 Limited