Segro (rainham 1) Limited. net worth, address, company information. Free

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Segro (Rainham 1) Limited (registration number 10452043) is a private limited company incorporated on 2016-10-31 in United Kingdom. The enterprise is located at 1 New Burlington Place, London W1S 2HR. Segro (Rainham 1) Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Segro (rainham 1) Limited
Number	10452043
Date of Incorporation:	Mon, 31st Oct 2016
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this firm, we can name: Sean D. (in the company from 31 December 2023), Paras P. (appointment date: 31 December 2023), Bonnie M. (appointed on 31 December 2023). The official register lists 1 person of significant control - Segro Properties Limited, a corporation which 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.

Directors

People with significant control

Segro Properties Limited

31 October 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	5ekg72
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: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-30 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 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
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download
(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: 30th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-30 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-11-12 filed on: 10th, November 2022 \| 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: 27th, June 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, June 2022 \| accounts	Free Download (234 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, June 2022 \| accounts	Free Download (26 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, June 2022 \| other	Free Download (3 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 2021-10-30 filed on: 9th, November 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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (27 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)
(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)
(MR01) Registration of charge 104520430002, created on 2021-06-29 filed on: 6th, July 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-10-30 filed on: 5th, January 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's appointment was terminated on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-30 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on 2019-11-13. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2018-10-30 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 104520430001, created on 2018-04-10 filed on: 27th, April 2018 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2017-10-30 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, October 2016 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2016-10-31: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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