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Nom

Segro Industrial Estates Limited
Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00444531 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Slough Industrial Estates Limited
  • Ravenseft Industrial Estates Limited
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    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: 06/04/2016 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, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: 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: England 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, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 31/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, United Kingdom Status: Ceased Notified: 05/10/2012 Ceased: 31/12/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom 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 (3)

    gb-flag GB Segro (Trilogy) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The UK Logistics General Partner Limited Status: Active Notified: 04/01/2017 Companies House Number: 05616522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The UK Logistics (Nominee 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05617111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •