-
SEGRO ADMINISTRATION LIMITED - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01087015
- 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
- DAS, Soumen
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- SLEATH, David John Rivers
- CRADDOCK, James William Aleck
- Prokuristen
- FOO, Julia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1972
- Alter der Firma 1972-12-15 51 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Segro Public Limited Company
- Segro Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SLOUGH ESTATES ADMINISTRATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2023-06-15
- Letzte Einreichung: 2022-06-01
-
SEGRO ADMINISTRATION LIMITED Firmenbeschreibung
- SEGRO ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01087015. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1972 registriert. SEGRO ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOUGH ESTATES ADMINISTRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern SEGRO ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro Administration Limited - 1 New Burlington Place, London, W1S 2HR, England, Grossbritannien
- 1972-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEGRO ADMINISTRATION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-04) - AA
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
-
termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
-
confirmation-statement-with-no-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-full (2021-05-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-29) - PSC05
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-29) - AA
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
resolution (2013-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
capital-allotment-shares (2013-01-07) - SH01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-05) - TM01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
termination-director-company-with-name (2011-12-01) - TM01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
change-person-director-company-with-change-date (2011-10-05) - CH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-25) - TM01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
change-person-director-company-with-change-date (2010-06-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
-
appoint-person-director-company-with-name (2010-10-29) - AP01
-
change-person-director-company-with-change-date (2010-07-13) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 288a
-
legacy (2009-04-07) - 288b
-
legacy (2009-06-08) - 363a
-
accounts-with-accounts-type-full (2009-06-19) - AA
-
legacy (2009-06-26) - 288b
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
termination-director-company (2009-12-22) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-28) - 288a
-
legacy (2008-06-05) - 363a
-
legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288b
-
legacy (2007-06-06) - 363a
-
certificate-change-of-name-company (2007-05-22) - CERTNM
-
legacy (2007-09-24) - 288c
-
auditors-resignation-company (2007-10-04) - AUD
-
accounts-with-accounts-type-full (2007-09-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
accounts-with-accounts-type-full (2006-12-04) - AA
-
legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
-
accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-06-11) - 363s
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-02-28) - 288a
-
legacy (2004-02-19) - 288a
-
legacy (2004-12-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288a
-
legacy (2003-06-12) - 363s
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-11-19) - 288b
-
legacy (2002-10-17) - 288b
-
legacy (2002-09-19) - 288a
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288c
-
legacy (2001-06-20) - 363s
-
accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 288b
-
legacy (1999-06-21) - 363a
-
accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-10) - AA
-
legacy (1998-06-24) - 363a
-
legacy (1998-09-03) - 288b
-
auditors-resignation-company (1998-09-09) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 288b
-
legacy (1997-06-24) - 363a
-
accounts-with-accounts-type-full (1997-05-31) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-06-21) - 363a
-
legacy (1996-05-07) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-13) - 363x
-
accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-04-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363x
-
accounts-with-accounts-type-full (1994-06-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363x
-
accounts-with-accounts-type-full (1993-06-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 288
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-full (1992-05-13) - AA
-
resolution (1992-07-13) - RESOLUTIONS
-
legacy (1992-08-14) - 288
-
legacy (1992-07-13) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-20) - 288
-
legacy (1991-08-29) - 288
-
accounts-with-accounts-type-full (1991-06-15) - AA
-
legacy (1991-06-15) - 363x
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-09-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 288
-
legacy (1990-06-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 288
-
accounts-with-accounts-type-full (1989-06-16) - AA
-
legacy (1989-06-16) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-09-08) - 288
-
legacy (1988-07-07) - 363
-
accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
legacy (1987-10-09) - 363
-
legacy (1987-08-24) - 288
-
legacy (1987-06-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-29) - 288
-
legacy (1986-11-24) - 288
-
legacy (1986-11-08) - 288
-
legacy (1986-09-05) - 363
-
accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-07-02) - 288