| Company Name | Segro (Perivale Park) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12633199 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2020(3 years, 11 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 James William Aleck Craddock |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(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 Sean Patrick Doherty |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(3 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(3 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(3 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 Alan Michael Holland |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2020(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 | 29 May 2020(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 | 29 May 2020(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 | 29 May 2020(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(5 months, 3 weeks 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 | Ms Julia Foo |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (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 | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 December 2020 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages) |
|---|---|
| 23 November 2020 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages) |
| 2 November 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 29 May 2020 | Incorporation Statement of capital on 2020-05-29
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