SEGRO EUROPE LIMITED
LONDON SLOUGH EUROPE LIMITED

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Company number 04569885
Status Active
Incorporation Date 22 October 2002
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 eighty events have happened. The last three records are Termination of appointment of Justin Richard Read as a director on 23 November 2016; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEGRO EUROPE LIMITED are www.segroeurope.co.uk, and www.segro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Europe Limited is a Private Limited Company. The company registration number is 04569885. Segro Europe Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Segro Europe Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. SLEATH, David John Rivers is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Secretary PROBERT, John Robert has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CARLYON, Simon Andrew has been resigned. Director COULL, Ian David has been resigned. Director HORLER, Elizabeth Anne has been resigned. Director KINGSTON, Richard David has been resigned. Director MANT, Trevor Charles has been resigned. Director MOYAERT, Patrick Gaston Theophile has been resigned. Director NOLAN, John William has been resigned. Director READ, Justin Richard has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SHANKAR, Siva has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
PETERS, Ann Octavia
Appointed Date: 08 July 2008
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 07 December 2011
51 years old
Director
SLEATH, David John Rivers
Appointed Date: 22 June 2009
64 years old

Resigned Directors

Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 08 July 2008
Secretary
PROBERT, John Robert
Resigned: 08 July 2008
Appointed Date: 03 December 2002
Nominee Secretary
SISEC LIMITED
Resigned: 03 December 2002
Appointed Date: 22 October 2002
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 20 April 2009
52 years old
Director
COULL, Ian David
Resigned: 05 April 2011
Appointed Date: 22 June 2009
75 years old
Director
HORLER, Elizabeth Anne
Resigned: 31 March 2009
Appointed Date: 13 August 2008
55 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 03 December 2002
77 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 2009
69 years old
Director
MOYAERT, Patrick Gaston Theophile
Resigned: 17 April 2009
Appointed Date: 03 December 2002
65 years old
Director
NOLAN, John William
Resigned: 09 July 2008
Appointed Date: 03 December 2002
75 years old
Director
READ, Justin Richard
Resigned: 23 November 2016
Appointed Date: 30 September 2011
64 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 22 October 2002
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 31 December 2006
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 03 December 2002
Appointed Date: 22 October 2002

Persons With Significant Control

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

SEGRO EUROPE LIMITED Events

24 Nov 2016
Termination of appointment of Justin Richard Read as a director on 23 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 23,816,277
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
10 Dec 2002
New director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 21 holborn viaduct london EC1A 2DY
10 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
10 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002
Incorporation

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