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

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Segro (Tudor) Limited (number 10428105) is a private limited company incorporated on 2016-10-14 in United Kingdom. This enterprise is registered at 1 New Burlington Place, London W1S 2HR. Segro (Tudor) Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Segro (tudor) Limited
Number	10428105
Date of Incorporation:	14th October 2016
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 aforementioned enterprise, 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 Companies House lists 1 person of significant control - Segro Properties Limited, a firm that can be reached 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

14 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	448911
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)
(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)
(AP01) New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-13 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)
(CH01) On 2020-01-16 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (24 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: 30th, May 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-31: 13950101.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
(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 2022-10-13 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (28 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)
(CS01) Confirmation statement with no updates 2021-10-13 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 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 2020-10-13 filed on: 21st, October 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 (29 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)
(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)
(CS01) Confirmation statement with no updates 2019-10-13 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2018-10-13 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017-10-13 filed on: 19th, October 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)
(SH01) Statement of Capital on 2016-11-21: 13950100.00 GBP filed on: 16th, December 2016 \| capital	Free Download (4 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: 14th, October 2016 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2016-10-14: 100.00 GBP capital

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