SEGRO (BRACKNELL) LIMITED
LONDON

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Company number 10040653
Status Active
Incorporation Date 3 March 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 Confirmation statement made on 2 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SEGRO (BRACKNELL) LIMITED are www.segrobracknell.co.uk, and www.segro-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven 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 Bracknell Limited is a Private Limited Company. The company registration number is 10040653. Segro Bracknell Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Segro Bracknell 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: 03 March 2016
Director
HOLLAND, Alan Michael
Appointed Date: 03 March 2016
51 years old
Director
OSBORN, Gareth John
Appointed Date: 03 March 2016
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 03 March 2016
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 03 March 2016
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 03 March 2016
50 years old

Persons With Significant Control

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

SEGRO (BRACKNELL) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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