Menna Overview
Here’s a quick overview of SEGRO PROPERTIES LIMITED 👀 — a London based business that started in 1948.
SEGRO PROPERTIES LIMITED
- Company statusactive
- Company No00448911
- Age78 years 6 months Incorporated 31 January 1948
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO PROPERTIES LIMITED is an active company incorporated on 31 January 1948 and based in London, England. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 05 Oct 2012 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Administration Limited | 06 Apr 2016 | |
| Segro Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SEGRO PROPERTIES LIMITED 👀 — a London based business that started in 1948.