SEGRO PROPERTIES LIMITED
LONDON SLOUGH PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 00448911
Status Active
Incorporation Date 31 January 1948
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of SEGRO PROPERTIES LIMITED are www.segroproperties.co.uk, and www.segro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten 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 Properties Limited is a Private Limited Company. The company registration number is 00448911. Segro Properties Limited has been working since 31 January 1948. The present status of the company is Active. The registered address of Segro Properties 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. REDDING, Philip Anthony is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Secretary PROBERT, John Robert has been resigned. Director ARTHUR, David Anthony has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BRIDGES, David Crawford has been resigned. Director CAREY, Roger William has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GIARD, Laurence Yolande has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Director KEOGAN, John Stephen Philip has been resigned. Director KINGSTON, Richard David has been resigned. Director LEES, Marshall Douglas has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director O'CONNOR, Kevin John has been resigned. Director RIMMER, Bernard, Dr has been resigned. Director SHANKAR, Siva has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SLEATH, David John Rivers has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
GULLIFORD, Andrew Stephen
Appointed Date: 03 November 2004
63 years old
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 09 July 2003
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
51 years old
Director
REDDING, Philip Anthony
Appointed Date: 31 August 2010
56 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
Director
ARTHUR, David Anthony
Resigned: 01 April 2009
71 years old
Director
BAILEY, Stephen Mark
Resigned: 31 October 2007
70 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 22 June 2009
58 years old
Director
CAREY, Roger William
Resigned: 30 April 1996
81 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 22 June 2009
52 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 04 November 1996
72 years old
Director
JACKSON, Philip Norman, Dr
Resigned: 31 December 2004
77 years old
Director
KEOGAN, John Stephen Philip
Resigned: 03 October 1997
71 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 08 July 1996
77 years old
Director
LEES, Marshall Douglas
Resigned: 03 September 1997
72 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 21 September 1999
88 years old
Director
O'CONNOR, Kevin John
Resigned: 11 September 2009
Appointed Date: 22 June 2009
64 years old
Director
RIMMER, Bernard, Dr
Resigned: 13 November 2000
85 years old
Director
SHANKAR, Siva
Resigned: 22 June 2009
Appointed Date: 31 December 2006
55 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 22 June 2009
50 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
85 years old
Director
SLEATH, David John Rivers
Resigned: 22 June 2009
Appointed Date: 01 January 2006
64 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 30 March 2011
Appointed Date: 08 July 2008
66 years old
Director
TAYLOR, Martin Laurence
Resigned: 09 July 2003
76 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
80 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
81 years old

SEGRO PROPERTIES LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
15 Dec 2015
Statement by Directors
15 Dec 2015
Statement of capital on 15 December 2015
  • GBP 2.00
...
... and 192 more events
25 Jul 1986
Accounts made up to 31 December 1985
02 Jul 1986
Director resigned
06 May 1986
Director resigned
31 Jan 1948
Incorporation
31 Jan 1948
Certificate of incorporation

SEGRO PROPERTIES LIMITED Charges

26 August 2011
Charge over shares
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: All right title and interest in and to the charged…
8 May 2005
Charge over shares
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Agent)
Description: The shares and all dividends. See the mortgage charge…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 25 March 2010
Persons entitled: Royal Mail Group PLC
Description: L/H land on the south side of wharfedale road winnersh…
5 June 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 23 March 1989
Persons entitled: London Reginal Transport
Description: All land & buildings situated at the junction of A41 and…
19 December 1973
A trust deed dated 26/2/71 and a supplemental trust deed dated
Delivered: 8 January 1974
Status: Satisfied on 27 October 1993
Persons entitled: The Prudencian Assurance Company Limited
Description: The mortgaged property as defined in the trust deed dated…

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