SEGRO (HAYES) LIMITED
LONDON

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Company number 09732093
Status Active
Incorporation Date 13 August 2015
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 Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of SEGRO (HAYES) LIMITED are www.segrohayes.co.uk, and www.segro-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Hayes Limited is a Private Limited Company. The company registration number is 09732093. Segro Hayes Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Segro Hayes 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: 13 August 2015
Director
HOLLAND, Alan Michael
Appointed Date: 13 August 2015
52 years old
Director
OSBORN, Gareth John
Appointed Date: 13 August 2015
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 13 August 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 13 August 2015
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 13 August 2015
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 (HAYES) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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