Segro (Watchmoor) Limited

Company Name	Segro (Watchmoor) Limited
Company Status	Active
Company Number	02388748
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Previous Name	Fluor Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(34 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(34 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Richard Whaley Dean
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	1 month (resigned 28 June 1991)
Role	Business Executive
Correspondence Address	Dalveen Sandy Lane Cobham Surrey KT11 2EP

Director Name	Nigel Leslie Hancock
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1993)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	155 Woodford Road Woodford Stockport Cheshire SK7 1QD

Secretary Name	Nigel Leslie Hancock
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Woodford Road Woodford Stockport Cheshire SK7 1QD

Director Name	Mr Harold Steven Gilbert
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1995)
Role	Business Executive
Correspondence Address	Flat 3 49 Gloucester Square London W2 2TQ

Secretary Name	Mr Brian Thomas
Nationality	British
Status	Resigned
Appointed	10 December 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 January 1995)
Role	Business Executive
Correspondence Address	25 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Mark Strukelj
Nationality	American
Status	Resigned
Appointed	03 January 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1997)
Role	Senior Counsell
Correspondence Address	Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF

Director Name	Mr Robin Krishnan Chopra
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Littlewood House Mile Path Hook Heath Woking Surrey GU22 0DY

Director Name	Maurice Johannes Kuitems
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 June 1997(8 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 December 2008)
Role	Senior Legal Counsel
Correspondence Address	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal The Netherlands

Secretary Name	Maurice Johannes Kuitems
Nationality	Dutch
Status	Resigned
Appointed	09 June 1997(8 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 December 2008)
Role	Senior Legal Counsel
Correspondence Address	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal The Netherlands

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Rose Of Tralee Reading Road Hook Hampshire RG27 9EB

Secretary Name	Michael Joseph McKee
Nationality	American
Status	Resigned
Appointed	03 April 2000(10 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cavendish Road Barnet Hertfordshire EN5 4DZ

Secretary Name	Lawrence N Fisher
Nationality	British
Status	Resigned
Appointed	03 April 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	One South Alta Mira Laguna Beach Ca 92651 United States

Director Name	Michael Joseph McKee
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 2008)
Role	Business Exec
Country of Residence	United Kingdom
Correspondence Address	38 Cavendish Road Barnet Hertfordshire EN5 4DZ

Director Name	James William Frederick McNicoll
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(14 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 October 2004)
Role	Business Executive
Correspondence Address	34c Blandford Avenue Oxford Oxfordshire OX2 8DY

Director Name	Gerald Glasper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2008)
Role	Business Executive
Correspondence Address	Barn End 37a Kings Road Fleet Hampshire GU51 3AF

Director Name	Michael Victor Morton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2008)
Role	General Manager
Correspondence Address	11 Hamlin Road Riverheqad Sevenoaks Kent TN13 2DL

Director Name	Mr Luis Martinez
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2008(18 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2008)
Role	Senior Vp
Country of Residence	England
Correspondence Address	10 Lawley House 37 Clevedon Road Twickenham Middlesex TW1 2TW

Director Name	Kevin John O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2009)
Role	Company Director
Correspondence Address	5 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(19 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	19 December 2008(19 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	sloughestates.co.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.3m at £1	Segro Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Gross Profit	-£39,000
Net Worth	-£176,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
3 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
3 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (25 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 September 2017	Change of details for Segro Properties Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Change of details for Segro Properties Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (25 pages)
21 July 2017	Full accounts made up to 31 December 2016 (25 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,327,460 (6 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,327,460 (6 pages)
27 April 2016	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
27 April 2016	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (24 pages)
8 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,327,460 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,327,460 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,327,460 (7 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,327,460 (7 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
27 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
27 March 2012	Termination of appointment of David Bridges as a director (1 page)
27 March 2012	Termination of appointment of David Bridges as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
22 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
27 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
14 August 2009	Return made up to 24/05/09; full list of members; amend (7 pages)
14 August 2009	Return made up to 24/05/09; full list of members; amend (7 pages)
12 August 2009	Return made up to 24/05/09; full list of members (6 pages)
12 August 2009	Return made up to 24/05/09; full list of members (6 pages)
22 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
22 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
30 January 2009	Appointment terminated director and secretary maurice kuitems (1 page)
30 January 2009	Appointment terminated director michael morton (1 page)
30 January 2009	Appointment terminated director and secretary michael mckee (1 page)
30 January 2009	Director appointed gareth john osborn (4 pages)
30 January 2009	Secretary appointed elizabeth ann blease (2 pages)
30 January 2009	Appointment terminated director ian thomas (1 page)
30 January 2009	Appointment terminated director ian thomas (1 page)
30 January 2009	Director appointed gareth john osborn (4 pages)
30 January 2009	Director appointed kevin john o'connor (3 pages)
30 January 2009	Appointment terminated director luis martinez (1 page)
30 January 2009	Director appointed david crawford bridges (4 pages)
30 January 2009	Director appointed david crawford bridges (4 pages)
30 January 2009	Director appointed vanessa kate critchley (3 pages)
30 January 2009	Registered office changed on 30/01/2009 from fluor centre watchmoor park riverside way camberley surrey GU15 3YL (1 page)
30 January 2009	Registered office changed on 30/01/2009 from fluor centre watchmoor park riverside way camberley surrey GU15 3YL (1 page)
30 January 2009	Appointment terminated director and secretary maurice kuitems (1 page)
30 January 2009	Secretary appointed elizabeth ann blease (2 pages)
30 January 2009	Appointment terminated director michael morton (1 page)
30 January 2009	Appointment terminated director luis martinez (1 page)
30 January 2009	Appointment terminated director and secretary michael mckee (1 page)
30 January 2009	Appointment terminated director keri white (1 page)
30 January 2009	Appointment terminated director keri white (1 page)
30 January 2009	Director appointed kevin john o'connor (3 pages)
30 January 2009	Director appointed vanessa kate critchley (3 pages)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 December 2008	Ad 18/12/08\gbp si 2327460@1=2327460\gbp ic 5000/2332460\ (2 pages)
23 December 2008	Gbp nc 7327460/9654920\18/12/08 (1 page)
23 December 2008	Ad 18/12/08\gbp si 2327460@1=2327460\gbp ic 5000/2332460\ (2 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2008	Gbp nc 7327460/9654920\18/12/08 (1 page)
22 December 2008	Company name changed fluor properties LIMITED\certificate issued on 22/12/08 (2 pages)
22 December 2008	Company name changed fluor properties LIMITED\certificate issued on 22/12/08 (2 pages)
10 December 2008	Director's change of particulars / ian thomas / 28/11/2008 (1 page)
10 December 2008	Director's change of particulars / ian thomas / 28/11/2008 (1 page)
19 August 2008	Return made up to 24/05/08; no change of members (9 pages)
19 August 2008	Return made up to 24/05/08; no change of members (9 pages)
6 May 2008	Director's change of particulars / luis martinez / 28/04/2008 (1 page)
6 May 2008	Director's change of particulars / luis martinez / 28/04/2008 (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Appointment terminated director gerald glasper (1 page)
2 April 2008	Appointment terminated director gerald glasper (1 page)
3 March 2008	Appointment terminated director robin chopra (1 page)
3 March 2008	Director appointed keri elizabeth white ANNOTATION Other The address of Keri Elizabeth white, former director of segro (watchmoor) LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
3 March 2008	Appointment terminated director robin chopra (1 page)
3 March 2008	Director appointed keri elizabeth white (2 pages)
27 February 2008	Director's change of particulars / robin chopra / 01/11/2007 (1 page)
27 February 2008	Director's change of particulars / robin chopra / 01/11/2007 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 June 2007	Return made up to 24/05/07; no change of members (10 pages)
8 June 2007	Return made up to 24/05/07; no change of members (10 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Return made up to 24/05/06; full list of members (9 pages)
26 May 2006	Return made up to 24/05/06; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Return made up to 24/05/05; full list of members (9 pages)
23 May 2005	Return made up to 24/05/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 May 2004	Return made up to 24/05/04; full list of members (9 pages)
21 May 2004	Return made up to 24/05/04; full list of members (9 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2002	Company name changed fluor daniel properties LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed fluor daniel properties LIMITED\certificate issued on 10/12/02 (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Secretary's particulars changed (1 page)
23 September 2002	Secretary's particulars changed (1 page)
2 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 July 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (7 pages)
23 July 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (7 pages)
31 May 2001	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
31 May 2001	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
8 January 2001	Memorandum and Articles of Association (14 pages)
8 January 2001	Memorandum and Articles of Association (14 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
19 July 2000	Full accounts made up to 24 October 1999 (11 pages)
19 July 2000	Full accounts made up to 24 October 1999 (11 pages)
5 July 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
10 April 2000	Ad 30/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
10 April 2000	Ad 30/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
10 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 August 1999	Full accounts made up to 25 October 1998 (11 pages)
26 August 1999	Full accounts made up to 25 October 1998 (11 pages)
12 August 1999	Delivery ext'd 3 mth 25/10/98 (1 page)
12 August 1999	Delivery ext'd 3 mth 25/10/98 (1 page)
6 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD (1 page)
16 July 1998	Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD (1 page)
22 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
22 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
6 April 1998	Full accounts made up to 26 October 1997 (12 pages)
6 April 1998	Full accounts made up to 26 October 1997 (12 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Full accounts made up to 20 October 1996 (12 pages)
11 July 1997	Full accounts made up to 20 October 1996 (12 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: harman house, 1ST floor 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 October 1996	Registered office changed on 02/10/96 from: harman house, 1ST floor 1 george street uxbridge middlesex UB8 1QQ (1 page)
11 July 1996	Full accounts made up to 22 October 1995 (11 pages)
11 July 1996	Full accounts made up to 22 October 1995 (11 pages)
10 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Full accounts made up to 23 October 1994 (11 pages)
28 April 1995	Full accounts made up to 23 October 1994 (11 pages)
28 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1990	Company name changed alnery no. 889 LIMITED\certificate issued on 23/01/90 (2 pages)
22 January 1990	Company name changed alnery no. 889 LIMITED\certificate issued on 23/01/90 (2 pages)
22 January 1990	Company name changed\certificate issued on 22/01/90 (2 pages)
22 January 1990	Company name changed\certificate issued on 22/01/90 (2 pages)
24 May 1989	Incorporation (17 pages)
24 May 1989	Incorporation (17 pages)

Segro (Watchmoor) Limited

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