Active
Company Information for SEGRO (WALTHAM ASSETS) LIMITED
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
|
Company Registration Number
03258738
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SEGRO (WALTHAM ASSETS) LIMITED | ||||
Legal Registered Office | ||||
1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in E11 | ||||
Previous Names | ||||
|
Company Number | 03258738 | |
---|---|---|
Company ID Number | 03258738 | |
Date formed | 1996-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 08:14:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JASBINDER SINGH AULUK |
||
JASBINDER SINGH AULUK |
||
MICHAEL GRANGER PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ELDRIDGE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA DISPLAY HOLDINGS LIMITED | Company Secretary | 1996-02-19 | CURRENT | 1996-02-15 | Active | |
DIGITAL VISCOM LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
DELTA DISPLAY HOLDINGS LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND | ||
Termination of appointment of Julia Foo on 2023-05-23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587380006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587380004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587380005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587380006 | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Change of company name 15/12/2021<li>Resolution passed adopt articles</ul> | ||
Company name changed delta display properties LIMITED\certificate issued on 21/12/21 | ||
CERTNM | Company name changed delta display properties LIMITED\certificate issued on 21/12/21 | |
All of the property or undertaking has been released from charge for charge number 032587380004 | ||
All of the property or undertaking has been released from charge for charge number 032587380005 | ||
All of the property or undertaking has been released from charge for charge number 032587380006 | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Leytonstone House Leytonstone London E11 1GA | ||
DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | ||
DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND | ||
DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | ||
DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS | ||
DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | ||
Appointment of Miss Julia Foo as company secretary on 2021-12-15 | ||
Notification of Segro Properties Limited as a person with significant control on 2021-12-15 | ||
Termination of appointment of Jasbinder Singh Auluk on 2021-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JASBINDER SINGH AULUK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANGER PHILLIPS | ||
CESSATION OF JASBINDER SINGH AULUK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL GRANGER PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JASBINDER SINGH AULUK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASBINDER SINGH AULUK | |
TM02 | Termination of appointment of Jasbinder Singh Auluk on 2021-12-15 | |
PSC02 | Notification of Segro Properties Limited as a person with significant control on 2021-12-15 | |
AP03 | Appointment of Miss Julia Foo as company secretary on 2021-12-15 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Leytonstone House Leytonstone London E11 1GA | |
MR05 | All of the property or undertaking has been released from charge for charge number 032587380006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK JUDE PEREIRA | |
AP01 | DIRECTOR APPOINTED MR KIRK JUDE PEREIRA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032587380006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032587380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALTER ARTICLES'>Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/01/2017 | |
RES01 | ALTER ARTICLES 18/01/2017 | |
RES13 | FACILITIES AGREEMENT 18/01/2017 | |
RES01 | ALTER ARTICLES 18/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032587380003 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 75002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 75002 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 75002 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 75002 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 10/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 75002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED DIGITAL DISPLAY LIMITED CERTIFICATE ISSUED ON 25/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANGER PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER SINGH AULUK / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
169 | GBP IC 150000/75000 07/11/08 GBP SR 75000@1=75000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
88(2)R | AD 21/11/96--------- £ SI 149998@1=149998 £ IC 2/150000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 (WALTHAM ASSETS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEGRO (WALTHAM ASSETS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |