Menna Overview
Here’s a quick overview of SEGRO APP 1 LIMITED 👀 — a London based business that started in 2010.
SEGRO APP 1 LIMITED
- Company statusactive
- Company No07208198
- Age16 years 4 months Incorporated 30 March 2010
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO APP 1 LIMITED is an active company incorporated on 30 March 2010 and based in London, United Kingdom. The company was registered 16 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)
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 Audit Exemption Subsiduary
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name 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 Audit Exemption Subsiduary
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 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 No Updates
3 Years Ago on 28 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 06 Apr 2016 |
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, DOHERTY, Sean Patrick, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
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DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
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DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, GIARD, Laurence Yolande are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
BRIDGES, David Crawford are mutual persons.
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GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
HOLLAND, Alan Michael are mutual persons.
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HOLLAND, Alan Michael are mutual persons.
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PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEGRO APP 1 LIMITED 👀 — a London based business that started in 2010.