Segro (Rugby Gateway 4) Limited

09946288

Company Name	Segro (Rugby Gateway 4) Limited
Company Status	Active
Company Number	09946288
Category	Private Limited Company
Incorporation Date	12 January 2016(8 years, 3 months ago)

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	12 January 2016(same day as company formation)
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(4 years, 10 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(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 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(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(same day as company formation)
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	12 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Company Director
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(4 years, 2 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(5 years, 9 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

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

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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

22 June 2016	Delivered on: 4 July 2016 Persons entitled: Roxhill-Segro (Rugby Gateway) LLP Classification: A registered charge Particulars: The freehold premises known as plot 3 (unit 2) rugby gateway, rugby, warwickshire, the extent of which is shown as edged red on the attached plan. Outstanding

Filing History

21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 July 2016	Registration of charge 099462880001, created on 22 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
21 March 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
12 January 2016	Incorporation Statement of capital on 2016-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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