Menna Overview
Here’s a quick overview of SMARTPARC SEGRO SPONDON LIMITED 👀 — a London based business that started in 2018.
SMARTPARC SEGRO SPONDON LIMITED
- Company statusactive
- Company No11211128
- Age8 years 5 months Incorporated 19 February 2018
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, England
SMARTPARC SEGRO SPONDON LIMITED is an active company incorporated on 19 February 2018 and based in London, England. The company was registered 8 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)
10890 Manufacture of other food products 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
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 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 10 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
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 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 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
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 | 11 Aug 2021 |
| PROCTOR, David Richard | director | Sep 1973 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 11 Aug 2021 | |
| Smartparc Group Limited | 14 Oct 2020 | |
| Mr Michael Aidan Mcdonnell | Apr 1974 | 19 Feb 2018 |
| Mrs Jacqueline Wild | Jul 1967 | 19 Feb 2018 |
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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, 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, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard 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, 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, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PETERS, Ann Octavia 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, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard, PETERS, Ann Octavia 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, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard, PETERS, Ann Octavia are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, 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, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PETERS, Ann Octavia are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard 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, 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, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, PETERS, Ann Octavia 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.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan, WILD, Jacqueline are mutual persons.
MCDONNELL, Michael Aidan are mutual persons.
MCDONNELL, Michael Aidan are mutual persons.
PETERS, Ann Octavia are mutual persons.
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PETERS, Ann Octavia are mutual persons.
WILD, Jacqueline are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SMARTPARC SEGRO SPONDON LIMITED 👀 — a London based business that started in 2018.