SEGRO (ACTON PARK ESTATE) LIMITED
LONDON

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Company number 10427431
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 November 2016 GBP 19,960,100 ; Current accounting period extended from 31 October 2017 to 31 December 2017. The most likely internet sites of SEGRO (ACTON PARK ESTATE) LIMITED are www.segroactonparkestate.co.uk, and www.segro-acton-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segro Acton Park Estate Limited is a Private Limited Company. The company registration number is 10427431. Segro Acton Park Estate Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Segro Acton Park Estate Limited is Cunard House 15 Regent Street London United Kingdom Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2016
Director
HOLLAND, Alan Michael
Appointed Date: 13 October 2016
51 years old
Director
OSBORN, Gareth John
Appointed Date: 13 October 2016
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 13 October 2016
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 13 October 2016
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 13 October 2016
50 years old

Persons With Significant Control

Brixton Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

SEGRO (ACTON PARK ESTATE) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 19,960,100
28 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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