| Company Name | Segro (Emg Unit 8) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13042024 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2020(3 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 | 25 November 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 David Richard Proctor |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 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 Paras Raj Patel |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(3 years, 1 month 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(3 years, 1 month 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 | 25 November 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 | 25 November 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 James William Aleck Craddock |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 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 | Mrs Elizabeth Ann Blease |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2020(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(11 months, 1 week 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 | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
|---|---|
| 28 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 28 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (219 pages) |
| 28 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 28 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages) |
| 6 July 2023 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page) |
| 26 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
|
| 1 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 2 August 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 6 April 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 5 January 2022 | Confirmation statement made on 24 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) |
| 21 December 2020 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages) |
| 25 November 2020 | Incorporation Statement of capital on 2020-11-25
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