SEGRO (RUGBY GATEWAY 2) LIMITED
LONDON SEGRO (ERITH) LIMITED

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Company number 09307023
Status Active
Incorporation Date 12 November 2014
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 eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEGRO (RUGBY GATEWAY 2) LIMITED are www.segrorugbygateway2.co.uk, and www.segro-rugby-gateway-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Rugby Gateway 2 Limited is a Private Limited Company. The company registration number is 09307023. Segro Rugby Gateway 2 Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Segro Rugby Gateway 2 Limited is Cunard House 15 Regent Street London 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. Director CARLYON, Simon Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 12 November 2014
Director
HOLLAND, Alan Michael
Appointed Date: 12 November 2014
51 years old
Director
OSBORN, Gareth John
Appointed Date: 12 November 2014
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 12 November 2014
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 12 November 2014
50 years old

Resigned Directors

Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 12 November 2014
52 years old

Persons With Significant Control

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

SEGRO (RUGBY GATEWAY 2) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 1 more events
30 Jun 2015
Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
02 Apr 2015
Registration of charge 093070230001, created on 30 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Feb 2015
Company name changed segro (erith) LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-15
03 Feb 2015
Change of name notice
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SEGRO (RUGBY GATEWAY 2) LIMITED Charges

30 March 2015
Charge code 0930 7023 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Roxhill-Segro (Rugby Gateway) LLP
Description: Freehold premises known as plot 4 rugby gateway, rugby…

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