SEGRO (SWAN VALLEY) LIMITED
LONDON

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Company number 09962258
Status Active
Incorporation Date 21 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 four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of SEGRO (SWAN VALLEY) LIMITED are www.segroswanvalley.co.uk, and www.segro-swan-valley.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 Swan Valley Limited is a Private Limited Company. The company registration number is 09962258. Segro Swan Valley Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Segro Swan Valley 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 January 2016
Director
HOLLAND, Alan Michael
Appointed Date: 21 January 2016
51 years old
Director
OSBORN, Gareth John
Appointed Date: 21 January 2016
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 21 January 2016
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 21 January 2016
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 21 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 (SWAN VALLEY) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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