-
-
SEGRO PROPERTIES LIMITED - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00448911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- England 1 New Burlington Place, London, W1S 2HR, England UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- GULLIFORD, Andrew Stephen
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1948
- Alter der Firma 1948-01-31 76 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Segro Plc
- -
- Segro Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SLOUGH PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
-
SEGRO PROPERTIES LIMITED Firmenbeschreibung
- SEGRO PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00448911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1948 registriert. SEGRO PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOUGH PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern SEGRO PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro Properties Limited - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
- 1948-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEGRO PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00448911#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00448911#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00448911#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-full (2021-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
appoint-person-director-company-with-name-date (2020-11-20) - AP01
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
change-to-a-person-with-significant-control (2019-11-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-updates (2018-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
resolution (2017-01-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
-
change-to-a-person-with-significant-control (2017-12-14) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
legacy (2015-12-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
-
legacy (2015-12-15) - CAP-SS
-
resolution (2015-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-made-up-date (2013-06-18) - AA
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
change-person-director-company-with-change-date (2013-02-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
capital-allotment-shares (2012-04-26) - SH01
-
accounts-with-made-up-date (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-30) - TM01
-
accounts-with-made-up-date (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
termination-director-company-with-name (2011-11-21) - TM01
-
legacy (2011-09-03) - MG01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
change-person-director-company-with-change-date (2011-08-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
-
legacy (2010-03-29) - MG02
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
accounts-with-made-up-date (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
appoint-person-director-company-with-name (2010-09-03) - AP01
-
change-person-director-company-with-change-date (2010-11-06) - CH01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 288b
-
legacy (2009-06-09) - 363a
-
accounts-with-made-up-date (2009-06-18) - AA
-
legacy (2009-06-26) - 288b
-
legacy (2009-06-26) - 288a
-
legacy (2009-07-23) - 288a
-
termination-director-company-with-name (2009-10-21) - TM01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 363a
-
resolution (2008-01-10) - RESOLUTIONS
-
legacy (2008-01-10) - 123
-
legacy (2008-07-23) - 288a
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-07-25) - 288b
-
legacy (2008-08-12) - 363a
-
accounts-with-made-up-date (2008-09-25) - AA
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-03) - 288a
-
certificate-change-of-name-company (2007-05-22) - CERTNM
-
legacy (2007-06-07) - 363a
-
legacy (2007-02-02) - 288b
-
legacy (2007-09-24) - 288c
-
auditors-resignation-company (2007-10-04) - AUD
-
legacy (2007-11-16) - 288b
-
accounts-with-made-up-date (2007-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
legacy (2006-06-06) - 363a
-
resolution (2006-12-09) - RESOLUTIONS
-
accounts-with-made-up-date (2006-12-04) - AA
-
legacy (2006-12-09) - 88(2)R
-
legacy (2006-12-28) - 123
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
-
legacy (2005-01-11) - 288b
-
legacy (2005-05-12) - 395
-
legacy (2005-07-08) - 288c
-
accounts-with-made-up-date (2005-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-06-11) - 363a
-
accounts-with-made-up-date (2004-05-24) - AA
-
legacy (2004-04-22) - 395
-
legacy (2004-11-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 288c
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-06-12) - 363s
-
accounts-with-made-up-date (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-06-01) - AA
-
legacy (2002-06-25) - 363s
-
legacy (2002-10-17) - 288b
-
legacy (2002-11-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288c
-
legacy (2001-06-20) - 363s
-
accounts-with-made-up-date (2001-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288b
-
legacy (2000-06-20) - 363s
-
accounts-with-made-up-date (2000-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-06-21) - AA
-
legacy (1999-06-21) - 363a
-
legacy (1999-07-01) - 123
-
resolution (1999-07-01) - RESOLUTIONS
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-11-17) - 288c
-
legacy (1999-09-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-09-03) - 288b
-
legacy (1998-06-30) - 363a
-
accounts-with-made-up-date (1998-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 288b
-
legacy (1997-06-25) - 363a
-
legacy (1997-10-08) - 288b
-
accounts-with-made-up-date (1997-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 288a
-
legacy (1996-07-14) - 288
-
accounts-with-made-up-date (1996-07-11) - AA
-
legacy (1996-06-24) - 363a
-
legacy (1996-06-16) - 288
-
legacy (1996-05-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
accounts-with-made-up-date (1995-05-18) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-08) - 288
-
legacy (1995-06-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363x
-
accounts-with-made-up-date (1994-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 403a
-
legacy (1993-06-29) - 363x
-
accounts-with-made-up-date (1993-06-08) - AA
-
legacy (1993-06-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 288
-
legacy (1992-04-13) - 288
-
accounts-with-made-up-date (1992-04-26) - AA
-
legacy (1992-08-13) - 288
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-07-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-20) - 288
-
accounts-with-made-up-date (1991-06-14) - AA
-
legacy (1991-06-14) - 363x
-
legacy (1991-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 288
-
accounts-with-made-up-date (1990-06-20) - AA
-
legacy (1990-08-14) - 288
-
legacy (1990-11-21) - 288
-
legacy (1990-06-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-12) - 288
-
legacy (1989-03-23) - 403a
-
accounts-with-made-up-date (1989-06-16) - AA
-
legacy (1989-06-16) - 363
-
legacy (1989-10-11) - 288
-
legacy (1989-06-16) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 288
-
legacy (1988-08-31) - 288
-
legacy (1988-07-06) - 363
-
accounts-with-made-up-date (1988-07-01) - AA
-
accounts-with-made-up-date (1988-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-04-01) - CERTNM
-
legacy (1987-05-22) - 288
-
legacy (1987-05-08) - 288
-
legacy (1987-06-23) - 288
-
legacy (1987-10-08) - 363
-
legacy (1987-06-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
-
legacy (1986-11-24) - 288
-
legacy (1986-11-08) - 288
-
legacy (1986-09-05) - 363
-
accounts-with-made-up-date (1986-07-25) - AA
-
legacy (1986-07-02) - 288
-
legacy (1986-05-06) - 288
-
legacy (1986-12-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1948
-
incorporation-company (1948-01-31) - NEWINC
-
miscellaneous (1948-01-31) - MISC
