SEGRO (BRACKMILLS) LIMITED
LONDON SEGRO (BATH ROAD) LIMITED

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Company number 09115793
Status Active
Incorporation Date 3 July 2014
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 thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SEGRO (BRACKMILLS) LIMITED are www.segrobrackmills.co.uk, and www.segro-brackmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Brackmills Limited is a Private Limited Company. The company registration number is 09115793. Segro Brackmills Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Segro Brackmills Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. GULLIFORD, Andrew Stephen is a Director 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. REDDING, Philip Anthony is a Director of the company. Director CARLYON, Simon Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 03 July 2014
Director
GULLIFORD, Andrew Stephen
Appointed Date: 11 July 2014
62 years old
Director
HOLLAND, Alan Michael
Appointed Date: 03 July 2014
51 years old
Director
OSBORN, Gareth John
Appointed Date: 03 July 2014
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 03 July 2014
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old
Director
REDDING, Philip Anthony
Appointed Date: 11 July 2014
56 years old

Resigned Directors

Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 03 July 2014
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 (BRACKMILLS) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 May 2016
Full accounts made up to 31 July 2015
17 Aug 2015
Company name changed segro (bath road) LIMITED\certificate issued on 17/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06
...
... and 3 more events
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
30 Jun 2015
Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
11 Jul 2014
Appointment of Mr Philip Anthony Redding as a director
11 Jul 2014
Appointment of Mr Andrew Stephen Gulliford as a director
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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