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Summary

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Officers41

Events2

Documents100

Additional data

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Last updated: May 01, 2024

SEGRO INDUSTRIAL ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 1947 (77 years ago)

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Summary

NameSEGRO INDUSTRIAL ESTATES LIMITED
Historical names
  • SLOUGH INDUSTRIAL ESTATES LIMITED
  • RAVENSEFT INDUSTRIAL ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00444531
Incorporation Date31 Oct 1947 (77 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE U***********************************

ActiveUnited Kingdom

SEGRO*************************************

ActiveUnited Kingdom

THE U*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

individual

IndividualUnited Kingdom

Segro Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peters, Ann Octavia

Director


Appointed on30 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Pilsworth, Andrew John

Director


Appointed on05 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on13 Oct 2008

Resigned on03 Nov 2021

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Events

Old value

26 Jun 2007

Name changeSLOUGH INDUSTRIAL ESTATES LIMITED

16 Dec 2004

Name changeRAVENSEFT INDUSTRIAL ESTATES LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
28 Jul 2022Confirmation statement with updatesCS01View
22 Feb 2022Change person director company with change dateCH01View

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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 date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Related companies by officers

Frequently asked questions

Where is SEGRO INDUSTRIAL ESTATES LIMITED's headquarters?

SEGRO INDUSTRIAL ESTATES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is SEGRO INDUSTRIAL ESTATES LIMITED's industry?

SEGRO INDUSTRIAL ESTATES LIMITED is in the industry of Development of building projects

What year was SEGRO INDUSTRIAL ESTATES LIMITED started?

SEGRO INDUSTRIAL ESTATES LIMITED was started in 1947

Sources: Companies House