SEGRO (BARKING) LIMITED
LONDON

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Company number 08656721
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEGRO (BARKING) LIMITED are www.segrobarking.co.uk, and www.segro-barking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Barking Limited is a Private Limited Company. The company registration number is 08656721. Segro Barking Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Segro Barking 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 GIARD, Laurence Yolande has been resigned. Director PROCTOR, David Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 20 August 2013
Director
HOLLAND, Alan Michael
Appointed Date: 20 August 2013
51 years old
Director
OSBORN, Gareth John
Appointed Date: 20 August 2013
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 20 August 2013
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 20 August 2013
55 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 20 August 2013
52 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGRO (BARKING) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 6 more events
20 Mar 2014
Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
11 Mar 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
21 Jan 2014
Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014
Director's details changed for Mr David Richard Proctor on 20 January 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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