Segro (emg Rail Freight Terminal) Limited. net worth, address, company information. Free

Company search

Segro (Emg Rail Freight Terminal) Limited (registration number 11759860) is a private limited company legally formed on 2019-01-10 in United Kingdom. The firm is situated at 1 New Burlington Place, London W1S 2HR. Segro (Emg Rail Freight Terminal) Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Segro (emg Rail Freight Terminal) Limited
Number	11759860
Date of Incorporation:	10th January 2019
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Paras P. (in the company from 31 December 2023), Daniel H. (appointment date: 31 December 2023), David P. (appointed on 18 November 2020). The official register lists 1 person of significant control - Segro Properties Limited, a firm which can be found at New Burlington Place, W1S 2HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Segro Properties Limited

10 January 2019

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (219 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (1 page)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM02) Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Mar 2022: 101.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (234 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (221 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Nov 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
(AP01) On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 12th Nov 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 12th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 12th, November 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, January 2019 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Thu, 10th Jan 2019: 100.00 GBP capital

Companies nearby - by postcode
Segro (bonded Stores) Limited
Segro (heathrow Cargo Area) Limited
Segro (heathrow Park) Limited
Segro (grange Park) Limited


Segro (heathrow International) Limited
Segro (faggs Road) Limited
Segro (stansted Fedex) Limited