SEGRO APP 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07208198
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of SEGRO APP 1 LIMITED are www.segroapp1.co.uk, and www.segro-app-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 App 1 Limited is a Private Limited Company. The company registration number is 07208198. Segro App 1 Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Segro App 1 Limited is Cunard House 15 Regent Street London 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. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GIARD, Laurence Yolande has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director SIMMS, Vanessa Kate has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 30 March 2010
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 30 March 2010
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 30 March 2010
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 07 December 2010
52 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 04 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 30 March 2010
56 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 30 March 2010
50 years old

SEGRO APP 1 LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
08 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
...
... and 26 more events
14 Apr 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
14 Dec 2010
Director's details changed for Vanessa Kate Simms on 14 December 2010
10 Dec 2010
Appointment of Mr Simon Andrew Carlyon as a director
29 Jul 2010
Registered office address changed from 234 Bath Road Slough SL1 4EE United Kingdom on 29 July 2010
30 Mar 2010
Incorporation

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