Segro (rockware Avenue) Limited. net worth, address, company information. Free

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Segro (Rockware Avenue) Limited (number 10425643) is a private limited company created on 2016-10-13 in United Kingdom. The enterprise can be found at 1 New Burlington Place, London W1S 2HR. Segro (Rockware Avenue) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Segro (rockware Avenue) Limited
Number	10425643
Date of Incorporation:	2016-10-13
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the enterprise, 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 Companies House indexes 1 person of significant control - Brixton Limited, a firm 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

Brixton Limited

13 October 2016

Address	1 New Burlington Place, London, W1S 2HR, England
Legal authority	Companies Act 1908-1917
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	202342
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 appointment on 2023/12/31. filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/31. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/31. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/31. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2020/01/16 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/10/12 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/11/18 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (27 pages)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM02) 2023/05/23 - the day secretary's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/11/12 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/12 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (29 pages)
(SH01) 13860101.00 GBP is the capital in company's statement on 2021/06/01 filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(TM02) 2021/11/03 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/11/03 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/12 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 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 appointment on 2020/11/18. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/12 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2020/03/16. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/16 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/11/13. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 13th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/10/12 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2018/10/12 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2017/10/12 filed on: 19th, October 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2017 \| resolution	Free Download
(SH01) 13860100.00 GBP is the capital in company's statement on 2016/11/21 filed on: 16th, December 2016 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2016 \| incorporation	Free Download (13 pages)

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