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Documents20

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Last updated: Jun 01, 2024

SEGRO (HEATHROW PARK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2018 (6 years ago)

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Summary

NameSEGRO (HEATHROW PARK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11682361
Incorporation Date16 Nov 2018 (6 years ago) / 2559 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

corporate

IndividualUnited Kingdom

SEGRO PROPERTIES LIMITED

Person with significant control


Appointed on16 Nov 2018

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peters, Ann Octavia

Director


Appointed on16 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on16 Nov 2018

Resigned on03 Nov 2021

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Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with updatesCS01View
02 Aug 2022Accounts with accounts type fullAAView
22 Jun 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2019

Related companies by officers

Frequently asked questions

Where is SEGRO (HEATHROW PARK) LIMITED's headquarters?

SEGRO (HEATHROW PARK) LIMITED's headquarters is located at ENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is SEGRO (HEATHROW PARK) LIMITED's industry?

SEGRO (HEATHROW PARK) LIMITED is in the industry of Buying and selling of own real estate

What year was SEGRO (HEATHROW PARK) LIMITED started?

SEGRO (HEATHROW PARK) LIMITED was started in 2018

Sources: Companies House