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Officers12

Documents42

Additional data

Related companies6

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Last updated: Jun 01, 2024

SEGRO (RUGBY GATEWAY 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2014 (10 years ago)

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Summary

NameSEGRO (RUGBY GATEWAY 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08841144
Incorporation Date10 Jan 2014 (10 years ago) / 1893 companies with the same date
Legal formPrivate limited company
Type of activity

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

Carlyon, Simon Andrew

Director


Appointed on10 Jan 2014

Resigned on30 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holland, Alan Michael

Director


Appointed on10 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on10 Jan 2014

Resigned on03 Nov 2021

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Documents

DateNameTypeDocument
16 Jan 2023Confirmation statement with no updatesCS01View
13 Jan 2023Change to a person with significant controlPSC05View
26 Aug 2022LegacyPARENT_ACCView

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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 date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016

Related companies by officers

Frequently asked questions

Where is SEGRO (RUGBY GATEWAY 1) LIMITED's headquarters?

SEGRO (RUGBY GATEWAY 1) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is SEGRO (RUGBY GATEWAY 1) LIMITED's industry?

SEGRO (RUGBY GATEWAY 1) LIMITED is in the industry of Buying and selling of own real estate

What year was SEGRO (RUGBY GATEWAY 1) LIMITED started?

SEGRO (RUGBY GATEWAY 1) LIMITED was started in 2014

Sources: Companies House