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Officers22

Events1

Documents63

Additional data

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Last updated: Jun 01, 2024

SEGRO (TILBURY 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 2015 (9 years ago)

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Summary

NameSEGRO (TILBURY 2) LIMITED
Historical names
  • ROXHILL (TILBURY 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09763264
Incorporation Date04 Sep 2015 (9 years ago) / 2170 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO****************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ROXHILL DEVELOPMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2018

corporate

IndividualUnited Kingdom

SEGRO PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gulliford, Andrew Stephen

Director


Appointed on18 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bayliss, Robert James

Secretary


Appointed on04 Sep 2015

Resigned on18 Dec 2017

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

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Events

Old value

20 Dec 2018

Name changeROXHILL (TILBURY 2) LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Confirmation statement with no updatesCS01View
02 Aug 2022Accounts with accounts type fullAAView
04 Nov 2021Appoint person secretary company with name dateAP03View

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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 date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 02 Oct 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SEGRO (TILBURY 2) LIMITED's headquarters?

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

What is SEGRO (TILBURY 2) LIMITED's industry?

SEGRO (TILBURY 2) LIMITED is in the industry of Buying and selling of own real estate

What year was SEGRO (TILBURY 2) LIMITED started?

SEGRO (TILBURY 2) LIMITED was started in 2015

Sources: Companies House