Menna Overview
Here’s a quick overview of SEGRO SPARE 1 LIMITED 👀 — a London based business that started in 2021.
SEGRO SPARE 1 LIMITED
- Company statusactive
- Company No13769726
- Age4 years 8 months Incorporated 29 November 2021
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO SPARE 1 LIMITED is an active company incorporated on 29 November 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 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 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 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 Updates
2 Years Ago on 04 Dec 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
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 29 Nov 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 | 29 Nov 2021 |
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CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck, MINSHULL, Bonnie Lucy, PATEL, Paras Raj are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, MINSHULL, Bonnie Lucy, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy, 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, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PETERS, Ann Octavia are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
CRADDOCK, James William Aleck, MINSHULL, Bonnie Lucy 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, 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.
DOHERTY, Sean Patrick, MINSHULL, Bonnie Lucy are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick 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 are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
MINSHULL, Bonnie Lucy are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard 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.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
PATEL, Paras Raj are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, 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.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
PATEL, Paras Raj, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard 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.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia 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 are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of SEGRO SPARE 1 LIMITED 👀 — a London based business that started in 2021.