Segro (east Plus) Trading Limited. net worth, address, company information. Free

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Segro (East Plus) Trading Limited (registration number 10186958) is a private limited company established on 2016-05-18 originating in United Kingdom. This enterprise is registered at 1 New Burlington Place, London W1S 2HR. Having undergone a change in 2017-11-22, the previous name this business used was Segro (Ferry Lane) Limited. Segro (East Plus) Trading Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Segro (east Plus) Trading Limited
Number	10186958
Date of Incorporation:	May 18, 2016
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 business, we can name: Sean D. (appointed on 31 December 2023), Paras P. (appointment date: 31 December 2023), Bonnie M. (appointed on 31 December 2023). The official register reports 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

18 May 2016

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 1929, 1947, 1948 To 1967, 1980 And 1983
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
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

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(TM01) Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (1 page)
(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 2023-05-17 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-11-12 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (234 pages)
(CS01) Confirmation statement with no updates 2022-05-17 filed on: 23rd, May 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) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 28th, May 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) Accounts for a dormant company made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-05-17 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 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)
(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 2019-11-12 filed on: 12th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-05-17 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-05-17 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-22 filed on: 22nd, November 2017 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-05-18 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017-05-17 filed on: 30th, May 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 2017-05-31 to 2016-12-31 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2016 \| incorporation	Free Download (11 pages)

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