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Summary

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Officers16

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

SEGRO (WALTHAM ASSETS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1996 (28 years ago)

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Summary

NameSEGRO (WALTHAM ASSETS) LIMITED
Historical names
  • DELTA DISPLAY PROPERTIES LIMITED
  • DIGITAL DISPLAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03258738
Incorporation Date03 Oct 1996 (28 years ago) / 140 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Michael Granger Phillips

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jasbinder Singh Auluk

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Peters, Ann Octavia

Director


Appointed on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on15 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on15 Dec 2021

individual

IndividualUnited Kingdom

Auluk, Jasbinder Singh

Secretary


Appointed on04 Oct 1996

Resigned on15 Dec 2021

Country of residenceUnited Kingdom

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Events

Old value

21 Dec 2021

Name changeDELTA DISPLAY PROPERTIES LIMITED

25 Oct 2011

Name changeDIGITAL DISPLAY LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Capital variation of rights attached to sharesSH10View
20 Oct 2022Confirmation statement with updatesCS01View
18 Aug 2022Accounts with accounts type fullAAView

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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 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is SEGRO (WALTHAM ASSETS) LIMITED's headquarters?

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

What is SEGRO (WALTHAM ASSETS) LIMITED's industry?

SEGRO (WALTHAM ASSETS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SEGRO (WALTHAM ASSETS) LIMITED started?

SEGRO (WALTHAM ASSETS) LIMITED was started in 1996

Sources: Companies House