Menna Overview
Here’s a quick overview of SEGRO (WALTHAM ASSETS) LIMITED 👀 — a London based business that started in 1996.
SEGRO (WALTHAM ASSETS) LIMITED
- Company statusactive
- Company No03258738
- Age29 years 9 months Incorporated 3 October 1996
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO (WALTHAM ASSETS) LIMITED is an active company incorporated on 3 October 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 15 Dec 2021 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MINSHULL, Bonnie Lucy | director | Nov 1980 | 31 Dec 2023 |
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 15 Dec 2021 | |
| Mr Michael Granger Phillips | Sep 1962 | 06 Apr 2016 |
| Mr Jasbinder Singh Auluk | Jul 1964 | 06 Apr 2016 |
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CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
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CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy, PETERS, Ann Octavia are mutual persons.
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CRADDOCK, James William Aleck, MINSHULL, Bonnie Lucy are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
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DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
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MINSHULL, Bonnie Lucy are mutual persons.
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PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
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PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
PATEL, Paras Raj are mutual persons.
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AULUK, Jasbinder Singh, PEREIRA, Kirk Jude are mutual persons.
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AULUK, Jasbinder Singh, PEREIRA, Kirk Jude, PHILLIPS, Michael Granger are mutual persons.
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AULUK, Jasbinder Singh, PEREIRA, Kirk Jude, PHILLIPS, Michael Granger are mutual persons.
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PHILLIPS, Michael Granger are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO (WALTHAM ASSETS) LIMITED 👀 — a London based business that started in 1996.