Segro (225 Bath Road) Limited. net worth, address, company information. Free

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Segro (225 Bath Road) Limited (reg no 10040957) is a private limited company legally formed on 2016-03-03 originating in United Kingdom. This business is situated at 1 New Burlington Place, London W1S 2HR. Segro (225 Bath Road) Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Segro (225 Bath Road) Limited
Number	10040957
Date of Incorporation:	3rd March 2016
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this particular business, we can name: Lawrence S. (appointed on 31 December 2023), Sean D. (appointment date: 31 December 2023), Stuart M. (appointed on 31 December 2023). The Companies House lists 1 person of significant control - Segro Properties Limited, a business that is located at New Burlington Place, W1S 2HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Segro Properties Limited

6 April 2016

Address	1 New Burlington Place, London, W1S 2HR, England
Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (220 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-05-23 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-02 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-11-12 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2021-06-01: 101.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-02 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-11-03 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-03 - new secretary appointed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021-03-02 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-12-14 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-18 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2020-03-16 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-02 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 2019-11-13 filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2019-03-02 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2018-03-02 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2017-03-02 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2017 \| resolution	Free Download (27 pages)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2016 \| incorporation	Free Download (11 pages)

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