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Summary

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Contact details

Officers36

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

SEGRO PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 1948 (76 years ago)

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Summary

NameSEGRO PROPERTIES LIMITED
Historical names
  • SLOUGH PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00448911
Incorporation Date31 Jan 1948 (76 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SEGRO**********************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Segro Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Segro Administration Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2017

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gulliford, Andrew Stephen

Director


Appointed on03 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Lynch, Valerie Ann

Secretary


Appointed on08 Jul 2008

Resigned on13 Oct 2008

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Events

Old value

22 May 2007

Name changeSLOUGH PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Capital allotment sharesSH01View
10 Jun 2022Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SEGRO PROPERTIES LIMITED's headquarters?

SEGRO PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is SEGRO PROPERTIES LIMITED's industry?

SEGRO PROPERTIES LIMITED is in the industry of Development of building projects

What year was SEGRO PROPERTIES LIMITED started?

SEGRO PROPERTIES LIMITED was started in 1948

Sources: Companies House