Menna Overview
Here’s a quick overview of SEGRO ADMINISTRATION LIMITED 👀 — a London based business that started in 1972.
SEGRO ADMINISTRATION LIMITED
- Company statusactive
- Company No01087015
- Age53 years 7 months Incorporated 15 December 1972
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO ADMINISTRATION LIMITED is an active company incorporated on 15 December 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 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 No Updates
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 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
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DUNNE, Paul Jamie | director | Oct 1971 | 31 Dec 2023 |
| MURPHY, Margaret Mary | director | Mar 1972 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 29 Oct 2010 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Public Limited Company | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SEGRO ADMINISTRATION LIMITED 👀 — a London based business that started in 1972.