Segro (Rainham, Enterprise 1) Limited

Company Name	Segro (Rainham, Enterprise 1) Limited
Company Status	Active
Company Number	10186474
Category	Private Limited Company
Incorporation Date	18 May 2016(7 years, 11 months ago)
Previous Name	Segro (Genesis) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(7 years, 7 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	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(7 years, 7 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 Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(7 years, 7 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	18 May 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	18 May 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	18 May 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	18 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Company Director
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	Resigned
Appointed	18 November 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (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, 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

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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

13 June 2018	Delivered on: 2 July 2018 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: Plot 8 beam reach 5, consul avenue, rainham. Outstanding

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)
29 July 2020	Full accounts made up to 31 December 2019 (30 pages)
22 May 2020	Confirmation statement made on 17 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 United Kingdom to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (28 pages)
4 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
2 July 2018	Registration of charge 101864740001, created on 13 June 2018 (19 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 September 2017	Change of details for Segro Properties Limited as a person with significant control on 18 May 2016 (2 pages)
26 September 2017	Change of details for Segro Properties Limited as a person with significant control on 18 May 2016 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 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)
22 December 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
22 December 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
24 November 2016	Company name changed segro (genesis) LIMITED\certificate issued on 24/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
24 November 2016	Company name changed segro (genesis) LIMITED\certificate issued on 24/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Segro (Rainham, Enterprise 1) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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