SEGRO (HATTON FARM SITE B) LIMITED
LONDON

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Company number 10440001
Status Active
Incorporation Date 21 October 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 two events have happened. The last two records are Current accounting period extended from 31 October 2017 to 31 December 2017; Incorporation Statement of capital on 2016-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of SEGRO (HATTON FARM SITE B) LIMITED are www.segrohattonfarmsiteb.co.uk, and www.segro-hatton-farm-site-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Hatton Farm Site B Limited is a Private Limited Company. The company registration number is 10440001. Segro Hatton Farm Site B Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Segro Hatton Farm Site B 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: 21 October 2016

Director
HOLLAND, Alan Michael
Appointed Date: 21 October 2016
51 years old

Director
OSBORN, Gareth John
Appointed Date: 21 October 2016
63 years old

Director
PETERS, Ann Octavia
Appointed Date: 21 October 2016
56 years old

Director
PILSWORTH, Andrew John
Appointed Date: 21 October 2016
51 years old

Director
PURSEY, Simon Christian
Appointed Date: 21 October 2016
50 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

SEGRO (HATTON FARM SITE B) LIMITED Events

25 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted