SEGRO (RUGBY GATEWAY 5) LIMITED
LONDON

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Company number 09946486
Status Active
Incorporation Date 12 January 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 five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099464860001, created on 22 June 2016 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. . The most likely internet sites of SEGRO (RUGBY GATEWAY 5) LIMITED are www.segrorugbygateway5.co.uk, and www.segro-rugby-gateway-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 5 Limited is a Private Limited Company. The company registration number is 09946486. Segro Rugby Gateway 5 Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Segro Rugby Gateway 5 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: 12 January 2016

Director
HOLLAND, Alan Michael
Appointed Date: 12 January 2016
51 years old

Director
OSBORN, Gareth John
Appointed Date: 12 January 2016
63 years old

Director
PETERS, Ann Octavia
Appointed Date: 12 January 2016
56 years old

Director
PILSWORTH, Andrew John
Appointed Date: 12 January 2016
50 years old

Director
PURSEY, Simon Christian
Appointed Date: 12 January 2016
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 (RUGBY GATEWAY 5) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jul 2016
Registration of charge 099464860001, created on 22 June 2016
  • 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.

21 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SEGRO (RUGBY GATEWAY 5) LIMITED Charges

22 June 2016
Charge code 0994 6486 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Roxhill-Segro (Rugby Gateway) LLP
Description: The freehold premises known as plot 2 (unit 3) rugby…