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Nom

Segro (Beddington Lane) Limited
Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12105906 Show on Companies House
Statut de Société actif
Fondé16 juillet 2019
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Segro Properties Limited Status: Active Notified: 16/07/2019 Companies House Number: 00448911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Craddock, James William Aleck London, England Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Sean Patrick London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minshull, Bonnie Lucy London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Paras Raj London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ann Octavia London, England Status: Ceased Notified: 16/07/2019 Ceased: 31/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Ceased Notified: 16/07/2019 Ceased: 31/12/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, England Status: Ceased Notified: 18/11/2020 Ceased: 31/12/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Property Management Company (Croydon) LTD Status: Active Notified: 30/07/2019 Companies House Number: 04439735 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •