Segro (Gatwick) Limited

Company Name	Segro (Gatwick) Limited
Company Status	Active
Company Number	11682314
Category	Private Limited Company
Incorporation Date	16 November 2018(5 years, 5 months ago)

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 Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(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	Current
Appointed	16 November 2018(same day as company formation)
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	Current
Appointed	16 March 2020(1 year, 4 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 David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(2 years 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 Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(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 Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(2 years, 11 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
15 July 2023	Full accounts made up to 31 December 2022 (28 pages)
6 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
30 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
27 April 2023	Statement of capital following an allotment of shares on 31 March 2022 GBP 101 (3 pages)
21 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (28 pages)
7 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
19 July 2021	Full accounts made up to 31 December 2020 (31 pages)
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)
14 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (30 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)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 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 19 November 2019 (1 page)
12 November 2019	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
16 November 2018	Incorporation Statement of capital on 2018-11-16 GBP 100 (48 pages)
16 November 2018	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)

Segro (Gatwick) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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