Menna Overview
Here’s a quick overview of SEGRAY PROPERTIES LIMITED 👀 — a London based business that started in 1977.
SEGRAY PROPERTIES LIMITED
- Company statusactive
- Company No01304960
- Age49 years 4 months Incorporated 25 March 1977
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
SEGRAY PROPERTIES LIMITED is an active company incorporated on 25 March 1977 and based in London, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Marcus Seymour | director | Dec 1988 | 14 Aug 2020 |
| GIBSON, Martin Charles | director | Dec 1947 | 01 Jan 1970 |
| GIBSON, Sylvia Valentine | director | Sep 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sylvia Valentine Gibson | Sep 1948 | 30 Aug 2023 |
| Mr Timothy Lancelot Gibson | Feb 1951 | 06 Apr 2016 |
| Mr Martin Charles Gibson | Dec 1947 | 06 Apr 2016 |
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GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
FENNBEND REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
GROSVENOR SQUARE REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
COTSWOLD REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
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Here’s a quick overview of SEGRAY PROPERTIES LIMITED 👀 — a London based business that started in 1977.