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Dato Capital United Kingdom

Segro Properties LTD

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Reports

Extended Company Report with Annual Accounts SEGRO PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00448911
Record last updated Sunday, January 14, 2024 6:11:37 AM UTC
Official Address Cunard House 15 Regent Street St James's
There are 247 companies registered at this street
Postal Code SW1Y4LR
Sector Development of building projects

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SEGRO PROPERTIES LIMITED (United Kingdom) Page visits 2024

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SEGRO PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 23, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2020 Appointment of a man as Director 4489... Appointment of a man as Director 4489...
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 4489... Resignation of one Director (a man) 4489...
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 30, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Change of particulars for director 4489... Change of particulars for director 4489...
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Appointment of a man as Director 4489... Appointment of a man as Director 4489...
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 4489... Change of particulars for director 4489...
Registry Sep 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Resignation of one Director 4489... Resignation of one Director 4489...
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 4489... Change of particulars for director 4489...
Registry Nov 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of registered office address Change of registered office address
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Jul 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 4489... Appointment of a man as Director 4489...
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of a director 4489... Resignation of a director 4489...
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Jul 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2008 Annual return Annual return
Registry Jan 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry May 22, 2007 Change of name certificate Change of name certificate
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2005 Annual return Annual return
Registry May 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 11, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2003 Resignation of a director Resignation of a director

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