Menna Overview
Here’s a quick overview of SEGRO (RUGBY GATEWAY 1) LIMITED 👀 — a London based business that started in 2014.
SEGRO (RUGBY GATEWAY 1) LIMITED
- Company statusactive
- Company No08841144
- Age12 years 6 months Incorporated 10 January 2014
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (RUGBY GATEWAY 1) LIMITED is an active company incorporated on 10 January 2014 and based in London, United Kingdom. The company was registered 12 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)
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 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
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 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 Updates
2 Years Ago on 15 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
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
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 Secretary Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLFORD, Daniel Terrance | director | Dec 1986 | 31 Dec 2023 |
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 10 Jan 2014 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 06 Apr 2016 |
Related Companies
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, CRADDOCK, James William Aleck are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, CRADDOCK, James William Aleck are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, CRADDOCK, James William Aleck are mutual persons.
PILSWORTH, Andrew John, CRADDOCK, James William Aleck are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, CRADDOCK, James William Aleck are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, CRADDOCK, James William Aleck are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
SEGRO (GRENDON) 1 LIMITED
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
PATEL, Paras Raj, CRADDOCK, James William Aleck are mutual persons.
EAST MIDLANDS FREEPORT LIMITED
PILSWORTH, Andrew John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO (RUGBY GATEWAY 1) LIMITED 👀 — a London based business that started in 2014.