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Home > England & Wales Companies > SEGRO FINANCE LIMITED
Company Information for

SEGRO FINANCE LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
01087016
Private Limited Company
Active

Company Overview

About Segro Finance Ltd
SEGRO FINANCE LIMITED was founded on 1972-12-15 and has its registered office in London. The organisation's status is listed as "Active". Segro Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEGRO FINANCE LIMITED
 
Legal Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in SW1Y
 
Previous Names
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY22/05/2007
Filing Information
Company Number 01087016
Company ID Number 01087016
Date formed 1972-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 04:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGRO FINANCE LIMITED
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Company Officers of SEGRO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
 Company Secretary 2008-07-09
SOUMEN DAS
 Director 2017-05-05
ANN OCTAVIA PETERS
 Director 2009-06-22
ANDREW JOHN PILSWORTH
 Director 2011-12-07
DAVID JOHN RIVERS SLEATH
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN RICHARD READ
 Director 2011-09-30 2016-11-23
SIMON ANDREW CARLYON
 Director 2009-04-20 2015-06-30
SIVA SHANKAR
 Director 2009-06-22 2011-12-01
IAN DAVID COULL
 Director 2009-06-22 2011-04-05
TREVOR CHARLES MANT
 Director 2009-06-22 2009-12-17
IAN CALVERT SUTCLIFFE
 Director 2008-07-08 2009-06-22
JOHN ROBERT PROBERT
 Company Secretary 1992-06-01 2008-07-09
JOHN ROBERT PROBERT
 Director 2003-11-03 2008-07-08
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2002-09-02 2008-07-04
RICHARD DAVID KINGSTON
 Director 1996-07-24 2006-12-31
DEREK ROBERT WILSON
 Director 1992-06-01 2002-11-04
DAVID EDMUND FREDERICK SIMONS
 Director 1992-06-01 2002-10-02
GERALD NIGEL MOBBS
 Director 1992-06-01 1999-09-21
HUGH LINKLATER THOMSON
 Director 1992-06-01 1998-08-31
ROGER WILLIAM CAREY
 Director 1992-06-01 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN BLEASE EXTENDFOLLOW LIMITED Company Secretary 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
ELIZABETH ANN BLEASE FOLLOWCASTLE LIMITED Company Secretary 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
ELIZABETH ANN BLEASE ROADSTAMP LIMITED Company Secretary 2009-08-25 CURRENT 2004-03-12 Dissolved 2016-08-02
ELIZABETH ANN BLEASE VOCALSPRUCE LIMITED Company Secretary 2009-08-25 CURRENT 2003-12-01 Dissolved 2016-08-02
ELIZABETH ANN BLEASE BRIXTON ASSET MANAGEMENT UK LIMITED Company Secretary 2009-08-25 CURRENT 2003-04-07 Active
ELIZABETH ANN BLEASE BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED Company Secretary 2009-08-25 CURRENT 2005-04-06 Dissolved 2017-11-01
ELIZABETH ANN BLEASE BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-17 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (BUSH TRADING ESTATE) LIMITED Company Secretary 2009-08-25 CURRENT 2004-03-15 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2007-03-06 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (TENAX, TRAFFORD PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON (WESTWAY ESTATE) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON GUARANTEE 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-12-07 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Company Secretary 2009-08-25 CURRENT 1980-08-18 Dissolved 2017-10-28
ELIZABETH ANN BLEASE BRIXTON PENSION TRUSTEES LIMITED Company Secretary 2009-08-25 CURRENT 1993-01-04 Dissolved 2017-10-28
ELIZABETH ANN BLEASE EQUITON NOMINEE LIMITED Company Secretary 2009-08-25 CURRENT 2000-06-12 Dissolved 2017-09-19
ELIZABETH ANN BLEASE EQUITON GP LIMITED Company Secretary 2009-08-25 CURRENT 1999-09-07 Dissolved 2017-09-19
ELIZABETH ANN BLEASE BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Company Secretary 2009-08-25 CURRENT 2000-03-14 Active
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 4 LIMITED Company Secretary 2009-08-25 CURRENT 2003-11-20 Liquidation
ELIZABETH ANN BLEASE BRIXTON GREENFORD PARK LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-17 Active
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 4 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Liquidation
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 3 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 8 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-25 Liquidation
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 5 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 6 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-25 Liquidation
ELIZABETH ANN BLEASE WOODSIDE GP LIMITED Company Secretary 2009-08-25 CURRENT 1998-11-09 Active
ELIZABETH ANN BLEASE TRAFFORD PARK ESTATES LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Liquidation
ELIZABETH ANN BLEASE BRIXTON LIMITED Company Secretary 2009-08-25 CURRENT 1924-12-11 Active
ELIZABETH ANN BLEASE BRIXTON WOODSIDE LIMITED Company Secretary 2009-08-25 CURRENT 1998-11-09 Liquidation
ELIZABETH ANN BLEASE PREMIER GREENFORD GP LIMITED Company Secretary 2009-08-25 CURRENT 1999-07-20 Active
ELIZABETH ANN BLEASE BRIXTON EQUITON LIMITED Company Secretary 2009-08-25 CURRENT 1999-09-07 Liquidation
ELIZABETH ANN BLEASE BRIXTON SUB-HOLDINGS LIMITED Company Secretary 2009-08-25 CURRENT 1999-11-03 Active
ELIZABETH ANN BLEASE BIG BOX GP LIMITED Company Secretary 2009-08-25 CURRENT 2001-11-23 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 5 LIMITED Company Secretary 2009-08-25 CURRENT 2002-09-02 Liquidation
ELIZABETH ANN BLEASE BRIXTON (HEATHROW ESTATE) LIMITED Company Secretary 2009-08-25 CURRENT 2002-09-02 Active
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 1 LIMITED Company Secretary 2009-08-25 CURRENT 2003-06-02 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 2 LIMITED Company Secretary 2009-08-25 CURRENT 2003-11-10 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Company Secretary 2009-08-25 CURRENT 2003-11-11 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 3 LIMITED Company Secretary 2009-08-25 CURRENT 2003-11-20 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS 6 LIMITED Company Secretary 2009-08-25 CURRENT 2003-12-05 Liquidation
ELIZABETH ANN BLEASE BRIXTON (ORIGIN) LIMITED Company Secretary 2009-08-25 CURRENT 2004-03-12 Active
ELIZABETH ANN BLEASE BRIXTON PROPERTIES LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Active
ELIZABETH ANN BLEASE BRIXTON (METROPOLITAN PARK) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Active
ELIZABETH ANN BLEASE BRIXTON (HATTON CROSS) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Active
ELIZABETH ANN BLEASE BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 2 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 6 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 4 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 5 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-25 Liquidation
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 7 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-25 Dissolved 2018-07-25
ELIZABETH ANN BLEASE BRIXTON (HEATHROW BIG BOX) 3 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
ELIZABETH ANN BLEASE BRIXTON (EQUITON) 2 LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
ELIZABETH ANN BLEASE SEGRO ASSET MANAGEMENT LIMITED Company Secretary 2009-08-25 CURRENT 2001-04-25 Active
ELIZABETH ANN BLEASE B-SERV LIMITED Company Secretary 2009-08-25 CURRENT 2001-05-16 Liquidation
ELIZABETH ANN BLEASE BRIXTON (AXIS PARK) LIMITED Company Secretary 2009-08-25 CURRENT 2002-04-18 Active
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Company Secretary 2009-08-25 CURRENT 2003-10-22 Liquidation
ELIZABETH ANN BLEASE BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Company Secretary 2009-08-25 CURRENT 2003-12-01 Liquidation
ELIZABETH ANN BLEASE BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Company Secretary 2009-08-25 CURRENT 2004-05-28 Liquidation
ELIZABETH ANN BLEASE BRIXTON PREMIER PARK LIMITED Company Secretary 2009-08-25 CURRENT 2004-06-17 Active
ELIZABETH ANN BLEASE SEGRO CHUSA LIMITED Company Secretary 2009-06-22 CURRENT 2007-06-18 Active
ELIZABETH ANN BLEASE SEGRO (WATCHMOOR) LIMITED Company Secretary 2008-12-19 CURRENT 1989-05-24 Active
ELIZABETH ANN BLEASE SEGRO (NECHELLS 1) LIMITED Company Secretary 2008-10-24 CURRENT 2005-03-30 Dissolved 2017-10-28
ELIZABETH ANN BLEASE KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Company Secretary 2008-10-13 CURRENT 1996-07-25 Dissolved 2017-10-31
ELIZABETH ANN BLEASE KWACKER LIMITED Company Secretary 2008-10-13 CURRENT 1989-02-10 Dissolved 2017-10-31
ELIZABETH ANN BLEASE SEGRO (CRP) LIMITED Company Secretary 2008-10-13 CURRENT 2000-02-28 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (MITCHELL WAY) LIMITED Company Secretary 2008-10-13 CURRENT 2004-05-05 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (MOTOR PARK) LIMITED Company Secretary 2008-10-13 CURRENT 2004-05-04 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (PORTSMOUTH) LIMITED Company Secretary 2008-10-13 CURRENT 2005-06-06 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (PUCKLECHURCH) LIMITED Company Secretary 2008-10-13 CURRENT 2006-08-21 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (RUNCORN) LIMITED Company Secretary 2008-10-13 CURRENT 2005-06-06 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (SOUTHAMPTON) LIMITED Company Secretary 2008-10-13 CURRENT 2005-06-06 Dissolved 2017-10-28
ELIZABETH ANN BLEASE SEGRO (WESSEX FIELDS) LIMITED Company Secretary 2008-10-13 CURRENT 1981-03-02 Dissolved 2017-10-14
ELIZABETH ANN BLEASE ALLNATT LONDON PROPERTIES LIMITED Company Secretary 2008-10-13 CURRENT 1962-01-29 Active
ELIZABETH ANN BLEASE SEGRO INDUSTRIAL ESTATES LIMITED Company Secretary 2008-10-13 CURRENT 1947-10-31 Active
ELIZABETH ANN BLEASE SEGRO PROPERTIES LIMITED Company Secretary 2008-10-13 CURRENT 1948-01-31 Active
ELIZABETH ANN BLEASE SEGRO OVERSEAS HOLDINGS LIMITED Company Secretary 2008-10-13 CURRENT 1972-05-15 Active
ELIZABETH ANN BLEASE SEGRO INVESTMENTS LIMITED Company Secretary 2008-10-13 CURRENT 1973-08-30 Active
ELIZABETH ANN BLEASE SLOUGH TRADING ESTATE LIMITED Company Secretary 2008-10-13 CURRENT 1974-09-17 Active
ELIZABETH ANN BLEASE BILTON LIMITED Company Secretary 2008-10-13 CURRENT 1936-07-03 Active
ELIZABETH ANN BLEASE BILTON HOMES LIMITED Company Secretary 2008-10-13 CURRENT 1967-10-06 Active
ELIZABETH ANN BLEASE SEGRO EUROPE LIMITED Company Secretary 2008-10-13 CURRENT 2002-10-22 Liquidation
ELIZABETH ANN BLEASE SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-13 CURRENT 2005-12-15 Liquidation
ELIZABETH ANN BLEASE HELIOSLOUGH LIMITED Company Secretary 2008-07-31 CURRENT 2004-01-27 Active
ELIZABETH ANN BLEASE SEGRO ADMINISTRATION LIMITED Company Secretary 2008-07-09 CURRENT 1972-12-15 Active
SOUMEN DAS SELP MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2013-06-19 Active
SOUMEN DAS BRIXTON LIMITED Director 2017-05-05 CURRENT 1924-12-11 Active
SOUMEN DAS SEGRO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1972-05-15 Active
SOUMEN DAS SEGRO ADMINISTRATION LIMITED Director 2017-05-05 CURRENT 1972-12-15 Active
SOUMEN DAS SEGRO EUROPE LIMITED Director 2017-05-05 CURRENT 2002-10-22 Liquidation
SOUMEN DAS SEGRO PUBLIC LIMITED COMPANY Director 2017-01-16 CURRENT 1920-05-19 Active
SOUMEN DAS EC&O PROPERTIES LIMITED Director 2011-03-04 CURRENT 2011-02-16 Dissolved 2015-05-12
SOUMEN DAS C&C PROPERTIES NO.9 LIMITED Director 2010-05-04 CURRENT 2001-09-17 Dissolved 2014-11-15
SOUMEN DAS KESTREL PROPERTIES LIMITED Director 2010-05-04 CURRENT 1971-07-05 Dissolved 2014-11-15
SOUMEN DAS CAPITAL & COUNTIES CG NOMINEE 9 LIMITED Director 2010-05-04 CURRENT 2009-01-22 Dissolved 2015-09-01
ANN OCTAVIA PETERS DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
ANN OCTAVIA PETERS AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
ANN OCTAVIA PETERS UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
ANN OCTAVIA PETERS AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ANN OCTAVIA PETERS SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
ANN OCTAVIA PETERS SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
ANN OCTAVIA PETERS SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
ANN OCTAVIA PETERS SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANN OCTAVIA PETERS SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANN OCTAVIA PETERS ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANN OCTAVIA PETERS ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANN OCTAVIA PETERS P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANN OCTAVIA PETERS SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ANN OCTAVIA PETERS EXTENDFOLLOW LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS FOLLOWCASTLE LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS ROADSTAMP LIMITED Director 2015-06-30 CURRENT 2004-03-12 Dissolved 2016-08-02
ANN OCTAVIA PETERS VOCALSPRUCE LIMITED Director 2015-06-30 CURRENT 2003-12-01 Dissolved 2016-08-02
ANN OCTAVIA PETERS BRIXTON ASSET MANAGEMENT UK LIMITED Director 2015-06-30 CURRENT 2003-04-07 Active
ANN OCTAVIA PETERS SEGRO (CRP) LIMITED Director 2015-06-30 CURRENT 2000-02-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MITCHELL WAY) LIMITED Director 2015-06-30 CURRENT 2004-05-05 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MOTOR PARK) LIMITED Director 2015-06-30 CURRENT 2004-05-04 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (NECHELLS 1) LIMITED Director 2015-06-30 CURRENT 2005-03-30 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PORTSMOUTH) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PUCKLECHURCH) LIMITED Director 2015-06-30 CURRENT 2006-08-21 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (RUNCORN) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (SOUTHAMPTON) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (WESSEX FIELDS) LIMITED Director 2015-06-30 CURRENT 1981-03-02 Dissolved 2017-10-14
ANN OCTAVIA PETERS BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-17 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2015-06-30 CURRENT 2004-03-15 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2007-03-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GUARANTEE 1 LIMITED Director 2015-06-30 CURRENT 2004-12-07 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2015-06-30 CURRENT 1980-08-18 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON PREMIER PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
ANN OCTAVIA PETERS BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2015-06-30 CURRENT 2000-03-14 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 4 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS SEGRO (WATCHMOOR) LIMITED Director 2015-06-30 CURRENT 1989-05-24 Active
ANN OCTAVIA PETERS TRAFFORD PARK ESTATES LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2005-11-08 Active
ANN OCTAVIA PETERS SEGRO APP MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 4 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 3 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 2 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 1 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-01 Liquidation
ANN OCTAVIA PETERS TUDOR BURTON UPON TRENT LIMITED Director 2015-06-30 CURRENT 2013-07-24 Active
ANN OCTAVIA PETERS SEGRO (BARKING) LIMITED Director 2015-06-30 CURRENT 2013-08-20 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 1) LIMITED Director 2015-06-30 CURRENT 2014-01-10 Active
ANN OCTAVIA PETERS SEGRO (BRACKMILLS) LIMITED Director 2015-06-30 CURRENT 2014-07-03 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 2) LIMITED Director 2015-06-30 CURRENT 2014-11-12 Active
ANN OCTAVIA PETERS ALLNATT LONDON PROPERTIES LIMITED Director 2015-06-30 CURRENT 1962-01-29 Active
ANN OCTAVIA PETERS BRIXTON WOODSIDE LIMITED Director 2015-06-30 CURRENT 1998-11-09 Liquidation
ANN OCTAVIA PETERS PREMIER GREENFORD GP LIMITED Director 2015-06-30 CURRENT 1999-07-20 Active
ANN OCTAVIA PETERS BRIXTON EQUITON LIMITED Director 2015-06-30 CURRENT 1999-09-07 Liquidation
ANN OCTAVIA PETERS BRIXTON SUB-HOLDINGS LIMITED Director 2015-06-30 CURRENT 1999-11-03 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 5 LIMITED Director 2015-06-30 CURRENT 2002-09-02 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW ESTATE) LIMITED Director 2015-06-30 CURRENT 2002-09-02 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 1 LIMITED Director 2015-06-30 CURRENT 2003-06-02 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 2 LIMITED Director 2015-06-30 CURRENT 2003-11-10 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2015-06-30 CURRENT 2003-11-11 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 3 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 6 LIMITED Director 2015-06-30 CURRENT 2003-12-05 Liquidation
ANN OCTAVIA PETERS BRIXTON (ORIGIN) LIMITED Director 2015-06-30 CURRENT 2004-03-12 Active
ANN OCTAVIA PETERS BRIXTON PROPERTIES LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (HATTON CROSS) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (EQUITON) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS SEGRO INDUSTRIAL ESTATES LIMITED Director 2015-06-30 CURRENT 1947-10-31 Active
ANN OCTAVIA PETERS SEGRO PROPERTIES LIMITED Director 2015-06-30 CURRENT 1948-01-31 Active
ANN OCTAVIA PETERS SEGRO INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1973-08-30 Active
ANN OCTAVIA PETERS SLOUGH TRADING ESTATE LIMITED Director 2015-06-30 CURRENT 1974-09-17 Active
ANN OCTAVIA PETERS BILTON LIMITED Director 2015-06-30 CURRENT 1936-07-03 Active
ANN OCTAVIA PETERS BILTON HOMES LIMITED Director 2015-06-30 CURRENT 1967-10-06 Active
ANN OCTAVIA PETERS SEGRO ASSET MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2001-04-25 Active
ANN OCTAVIA PETERS B-SERV LIMITED Director 2015-06-30 CURRENT 2001-05-16 Liquidation
ANN OCTAVIA PETERS BRIXTON (AXIS PARK) LIMITED Director 2015-06-30 CURRENT 2002-04-18 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-10-22 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2015-06-30 CURRENT 2003-12-01 Liquidation
ANN OCTAVIA PETERS BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Liquidation
ANN OCTAVIA PETERS HELIOS NORTHERN LIMITED Director 2015-06-30 CURRENT 2004-06-08 Active
ANN OCTAVIA PETERS BRIXTON PREMIER PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2005-12-15 Liquidation
ANN OCTAVIA PETERS SEGRO (UK LOGISTICS) LIMITED Director 2015-06-30 CURRENT 2013-10-22 Liquidation
ANN OCTAVIA PETERS TUDOR LUTTERWORTH LIMITED Director 2015-06-30 CURRENT 2014-01-23 Active
ANN OCTAVIA PETERS SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANN OCTAVIA PETERS HELIOSLOUGH LIMITED Director 2012-10-04 CURRENT 2004-01-27 Active
ANN OCTAVIA PETERS BRIXTON LIMITED Director 2012-10-04 CURRENT 1924-12-11 Active
ANN OCTAVIA PETERS KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Director 2009-06-22 CURRENT 1996-07-25 Dissolved 2017-10-31
ANN OCTAVIA PETERS KWACKER LIMITED Director 2009-06-22 CURRENT 1989-02-10 Dissolved 2017-10-31
ANN OCTAVIA PETERS SEGRO OVERSEAS HOLDINGS LIMITED Director 2009-06-22 CURRENT 1972-05-15 Active
ANN OCTAVIA PETERS SEGRO ADMINISTRATION LIMITED Director 2009-06-22 CURRENT 1972-12-15 Active
ANN OCTAVIA PETERS SEGRO NETHERLANDS HOLDING B.V. Director 2008-12-24 CURRENT 2008-11-03 Active
ANN OCTAVIA PETERS SEGRO EUROPE LIMITED Director 2008-07-08 CURRENT 2002-10-22 Liquidation
ANN OCTAVIA PETERS SEGRO CHUSA LIMITED Director 2007-07-24 CURRENT 2007-06-18 Active
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 4) LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
ANDREW JOHN PILSWORTH SEGRO (HOWBURY) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Liquidation
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 1) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 2) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH SEGRO (EMG MANAGEMENT COMPANY) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
ANDREW JOHN PILSWORTH AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
ANDREW JOHN PILSWORTH UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
ANDREW JOHN PILSWORTH AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ANDREW JOHN PILSWORTH SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
ANDREW JOHN PILSWORTH SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
ANDREW JOHN PILSWORTH SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
ANDREW JOHN PILSWORTH SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANDREW JOHN PILSWORTH SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANDREW JOHN PILSWORTH SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
ANDREW JOHN PILSWORTH SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANDREW JOHN PILSWORTH SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANDREW JOHN PILSWORTH ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANDREW JOHN PILSWORTH ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW JOHN PILSWORTH SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW JOHN PILSWORTH ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANDREW JOHN PILSWORTH P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANDREW JOHN PILSWORTH SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JOHN PILSWORTH SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANDREW JOHN PILSWORTH WARTH PARK (NO.1) LIMITED Director 2015-08-03 CURRENT 2014-07-22 Active
ANDREW JOHN PILSWORTH THE UK LOGISTICS (NOMINEE 2) LIMITED Director 2015-07-20 CURRENT 2005-11-09 Active
ANDREW JOHN PILSWORTH THE UK LOGISTICS (NOMINEE 1) LIMITED Director 2015-07-20 CURRENT 2005-11-09 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ANDREW JOHN PILSWORTH EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
ANDREW JOHN PILSWORTH SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED Director 2015-06-30 CURRENT 1996-04-19 Active
ANDREW JOHN PILSWORTH SEGRO COMMUNITIES LIMITED Director 2015-06-30 CURRENT 2013-08-19 Liquidation
ANDREW JOHN PILSWORTH SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANDREW JOHN PILSWORTH SEGRO (LOOP) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
ANDREW JOHN PILSWORTH THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2014-09-12 CURRENT 2005-11-08 Active
ANDREW JOHN PILSWORTH SEGRO (BRACKMILLS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ANDREW JOHN PILSWORTH TUDOR LUTTERWORTH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 1) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ANDREW JOHN PILSWORTH SEGRO (UK LOGISTICS) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
ANDREW JOHN PILSWORTH SEGRO (BARKING) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ANDREW JOHN PILSWORTH TUDOR BURTON UPON TRENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ANDREW JOHN PILSWORTH EXTENDFOLLOW LIMITED Director 2012-10-05 CURRENT 2003-12-05 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH ROADSTAMP LIMITED Director 2012-10-05 CURRENT 2004-03-12 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH VOCALSPRUCE LIMITED Director 2012-10-05 CURRENT 2003-12-01 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH HELIOSLOUGH LIMITED Director 2012-10-05 CURRENT 2004-01-27 Active
ANDREW JOHN PILSWORTH BRIXTON ASSET MANAGEMENT UK LIMITED Director 2012-10-05 CURRENT 2003-04-07 Active
ANDREW JOHN PILSWORTH SEGRO (CRP) LIMITED Director 2012-10-05 CURRENT 2000-02-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (MITCHELL WAY) LIMITED Director 2012-10-05 CURRENT 2004-05-05 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (MOTOR PARK) LIMITED Director 2012-10-05 CURRENT 2004-05-04 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (NECHELLS 1) LIMITED Director 2012-10-05 CURRENT 2005-03-30 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (PORTSMOUTH) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (PUCKLECHURCH) LIMITED Director 2012-10-05 CURRENT 2006-08-21 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (RUNCORN) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (SOUTHAMPTON) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (WESSEX FIELDS) LIMITED Director 2012-10-05 CURRENT 1981-03-02 Dissolved 2017-10-14
ANDREW JOHN PILSWORTH BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-17 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2012-10-05 CURRENT 2004-03-15 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2007-03-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2012-10-05 CURRENT 2011-04-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON GUARANTEE 1 LIMITED Director 2012-10-05 CURRENT 2004-12-07 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2012-10-05 CURRENT 1980-08-18 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON PREMIER PARK PROPERTY LIMITED Director 2012-10-05 CURRENT 2011-04-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2012-10-05 CURRENT 2000-03-14 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 4 LIMITED Director 2012-10-05 CURRENT 2003-11-20 Liquidation
ANDREW JOHN PILSWORTH BRIXTON GREENFORD PARK LIMITED Director 2012-10-05 CURRENT 2004-06-17 Active
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 4 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 3 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 5 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH SEGRO (WATCHMOOR) LIMITED Director 2012-10-05 CURRENT 1989-05-24 Active
ANDREW JOHN PILSWORTH TRAFFORD PARK ESTATES LIMITED Director 2012-10-05 CURRENT 2004-06-23 Liquidation
ANDREW JOHN PILSWORTH SEGRO APP MANAGEMENT LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 4 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 3 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 2 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 1 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH BRIXTON LIMITED Director 2012-10-05 CURRENT 1924-12-11 Active
ANDREW JOHN PILSWORTH ALLNATT LONDON PROPERTIES LIMITED Director 2012-10-05 CURRENT 1962-01-29 Active
ANDREW JOHN PILSWORTH BRIXTON WOODSIDE LIMITED Director 2012-10-05 CURRENT 1998-11-09 Liquidation
ANDREW JOHN PILSWORTH PREMIER GREENFORD GP LIMITED Director 2012-10-05 CURRENT 1999-07-20 Active
ANDREW JOHN PILSWORTH BRIXTON EQUITON LIMITED Director 2012-10-05 CURRENT 1999-09-07 Liquidation
ANDREW JOHN PILSWORTH BRIXTON SUB-HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-11-03 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 5 LIMITED Director 2012-10-05 CURRENT 2002-09-02 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW ESTATE) LIMITED Director 2012-10-05 CURRENT 2002-09-02 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 1 LIMITED Director 2012-10-05 CURRENT 2003-06-02 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 2 LIMITED Director 2012-10-05 CURRENT 2003-11-10 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2012-10-05 CURRENT 2003-11-11 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 3 LIMITED Director 2012-10-05 CURRENT 2003-11-20 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 6 LIMITED Director 2012-10-05 CURRENT 2003-12-05 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (ORIGIN) LIMITED Director 2012-10-05 CURRENT 2004-03-12 Active
ANDREW JOHN PILSWORTH BRIXTON PROPERTIES LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (HATTON CROSS) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 6 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-24
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-24
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 2 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH SEGRO INDUSTRIAL ESTATES LIMITED Director 2012-10-05 CURRENT 1947-10-31 Active
ANDREW JOHN PILSWORTH SEGRO PROPERTIES LIMITED Director 2012-10-05 CURRENT 1948-01-31 Active
ANDREW JOHN PILSWORTH SLOUGH TRADING ESTATE LIMITED Director 2012-10-05 CURRENT 1974-09-17 Active
ANDREW JOHN PILSWORTH BILTON LIMITED Director 2012-10-05 CURRENT 1936-07-03 Active
ANDREW JOHN PILSWORTH SEGRO ASSET MANAGEMENT LIMITED Director 2012-10-05 CURRENT 2001-04-25 Active
ANDREW JOHN PILSWORTH B-SERV LIMITED Director 2012-10-05 CURRENT 2001-05-16 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (AXIS PARK) LIMITED Director 2012-10-05 CURRENT 2002-04-18 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2003-10-22 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2012-10-05 CURRENT 2003-12-01 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Liquidation
ANDREW JOHN PILSWORTH HELIOS NORTHERN LIMITED Director 2012-10-05 CURRENT 2004-06-08 Active
ANDREW JOHN PILSWORTH BRIXTON PREMIER PARK LIMITED Director 2012-10-05 CURRENT 2004-06-17 Active
ANDREW JOHN PILSWORTH ISOBEL & HENRY LIMITED Director 2012-07-31 CURRENT 2007-03-28 Active
ANDREW JOHN PILSWORTH KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1996-07-25 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH KWACKER LIMITED Director 2011-12-07 CURRENT 1989-02-10 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH SEGRO CHUSA LIMITED Director 2011-12-07 CURRENT 2007-06-18 Active
ANDREW JOHN PILSWORTH SEGRO INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1973-08-30 Active
ANDREW JOHN PILSWORTH BILTON HOMES LIMITED Director 2011-12-07 CURRENT 1967-10-06 Active
ANDREW JOHN PILSWORTH SEGRO EUROPE LIMITED Director 2011-12-07 CURRENT 2002-10-22 Liquidation
ANDREW JOHN PILSWORTH SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2011-12-07 CURRENT 2005-12-15 Liquidation
ANDREW JOHN PILSWORTH SEGRO MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
ANDREW JOHN PILSWORTH FOLLOWCASTLE LIMITED Director 2010-10-29 CURRENT 2003-12-05 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH SEGRO OVERSEAS HOLDINGS LIMITED Director 2010-10-29 CURRENT 1972-05-15 Active
ANDREW JOHN PILSWORTH SEGRO ADMINISTRATION LIMITED Director 2010-10-29 CURRENT 1972-12-15 Active
DAVID JOHN RIVERS SLEATH BRIXTON LIMITED Director 2009-08-25 CURRENT 1924-12-11 Active
DAVID JOHN RIVERS SLEATH SEGRO EUROPE LIMITED Director 2009-06-22 CURRENT 2002-10-22 Liquidation
DAVID JOHN RIVERS SLEATH SEGRO OVERSEAS HOLDINGS LIMITED Director 2007-04-03 CURRENT 1972-05-15 Active
DAVID JOHN RIVERS SLEATH SEGRO PUBLIC LIMITED COMPANY Director 2006-01-01 CURRENT 1920-05-19 Active
DAVID JOHN RIVERS SLEATH SEGRO ADMINISTRATION LIMITED Director 2006-01-01 CURRENT 1972-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-26Termination of appointment of Julia Foo on 2023-05-23
2023-03-30Director's details changed for Mr Soumen Das on 2019-11-13
2023-03-30Director's details changed for Ms Ann Octavia Peters on 2020-01-15
2023-03-30Director's details changed for Mr Andrew John Pilsworth on 2019-11-13
2022-12-13Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-12-13Re-registration of memorandum and articles of association
2022-12-13Certificate of re-registration from Public Limited Company to Private
2022-12-13Re-registration from a public company to a private limited company
2022-12-13RES02Resolutions passed:
  • Resolution of re-registration
2022-12-13MARRe-registration of memorandum and articles of association
2022-12-13CERT10Certificate of re-registration from Public Limited Company to Private
2022-12-13RR02Re-registration from a public company to a private limited company
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09AP03Appointment of Ms Julia Foo as company secretary on 2021-11-03
2021-11-08TM02Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr Soumen Das on 2020-12-15
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29PSC05Change of details for Segro Public Limited Company as a person with significant control on 2016-04-06
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 7500000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR SOUMEN DAS
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD READ
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 7500000
2016-06-28AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CARLYON
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 7500000
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 7500000
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-08AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19CH01Director's details changed for Mr Andrew John Pilsworth on 2011-12-16
2011-12-08AP01DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011
2011-10-04AP01DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0101/06/11 FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULL
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
2010-07-15AR0101/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR ENGLAND
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH ROAD SLOUGH BERKS SL1 4EE
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2009-06-26288aDIRECTOR APPOINTED IAN DAVID COULL
2009-06-26288aDIRECTOR APPOINTED ANN OCTAVIA PETERS
2009-06-26288aDIRECTOR APPOINTED SIVA SHANKAR
2009-06-26288aDIRECTOR APPOINTED TREVOR CHARLES MANT
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED SIMON ANDREW CARLYON
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY JOHN PROBERT
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN PROBERT
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
2008-07-22288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2008-07-22288aDIRECTOR APPOINTED IAN CALVERT SUTCLIFFE
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-04AUDAUDITOR'S RESIGNATION
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-22CERTNMCOMPANY NAME CHANGED SLOUGH ESTATES FINANCE PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 22/05/07
2007-02-02288bDIRECTOR RESIGNED
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-06-12363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEGRO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEGRO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEGRO FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEGRO FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SEGRO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRO FINANCE LIMITED
Trademarks
We have not found any records of SEGRO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGRO FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEGRO FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEGRO FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGRO FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEGRO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HR