Segro (heathrow Park) Limited. net worth, address, company information. Free

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Segro (Heathrow Park) Limited (number 11682361) is a private limited company created on 2018-11-16 in England. This business is located at 1 New Burlington Place, London W1S 2HR. Segro (Heathrow Park) Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Segro (heathrow Park) Limited
Number	11682361
Date of Incorporation:	Friday 16th November 2018
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this particular enterprise, 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 indexes 1 person of significant control - Segro Properties Limited, a firm that can be reached at New Burlington Place, W1S 2HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Segro Properties Limited

16 November 2018

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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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's appointment was terminated on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 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)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-14 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (25 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)
(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)
(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)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-05-23 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-11-14 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (29 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 2021-11-14 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2021-11-03 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-11-03) of a secretary 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 (31 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)
(CS01) Confirmation statement with no updates 2020-11-14 filed on: 14th, November 2020 \| confirmation statement	Free Download (3 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's appointment was terminated on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2019-12-13 (was 2019-12-31). filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on 2019-11-27. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 27th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-15 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-11-12 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-13 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, November 2018 \| incorporation	Free Download (48 pages)
(SH01) Statement of Capital on 2018-11-16: 100.00 GBP capital

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