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Home > England & Wales Companies > AIRPORT PROPERTY GP (NO.2) LIMITED
Company Information for

AIRPORT PROPERTY GP (NO.2) LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
05272514
Private Limited Company
Active

Company Overview

About Airport Property Gp (no.2) Ltd
AIRPORT PROPERTY GP (NO.2) LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Airport Property Gp (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIRPORT PROPERTY GP (NO.2) LIMITED
 
Legal Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in EC2R
 
Previous Names
PRECIS (2493) LIMITED10/02/2005
Filing Information
Company Number 05272514
Company ID Number 05272514
Date formed 2004-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 22:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PROPERTY GP (NO.2) LIMITED
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Company Officers of AIRPORT PROPERTY GP (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BLEASE
 Company Secretary 2017-03-09
ALAN MICHAEL HOLLAND
 Director 2012-05-23
GARETH JOHN OSBORN
 Director 2017-03-09
ANN OCTAVIA PETERS
 Director 2017-03-09
ANDREW JOHN PILSWORTH
 Director 2017-03-09
SIMON CHRISTIAN PURSEY
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-01 2017-03-09
MICHAEL JOHN GREEN
 Director 2013-03-12 2017-03-09
ANDREW STEPHEN GULLIFORD
 Director 2012-05-23 2017-03-09
BARRY STEVEN HILL
 Director 2014-02-05 2017-03-09
LAURENCE YOLANDE GIARD
 Director 2012-02-13 2014-02-11
RICHARD PETER JONES
 Director 2006-07-14 2013-12-14
MARCUS OWEN SHEPHERD
 Director 2009-03-02 2013-02-11
DAVID CRAWFORD BRIDGES
 Director 2012-02-13 2012-03-23
SIMON ANDREW CARLYON
 Director 2011-01-24 2012-02-13
PHILIP ANTHONY REDDING
 Director 2010-06-22 2012-02-13
ANDREW CHARLES APPLEYARD
 Director 2008-07-16 2011-07-21
JOHN WILLIAM HOLLAND-KAYE
 Director 2009-07-31 2010-06-22
PABLO ANDRES MONTE
 Director 2009-07-31 2010-06-22
JOSE LEO
 Director 2006-10-04 2009-07-31
JOHN STEPHEN O'HALLORAN
 Director 2009-03-02 2009-07-31
CHRISTOPHER JAMES WENTWORTH LAXTON
 Director 2007-09-04 2009-03-02
DUNCAN STEVEN GARROOD
 Director 2006-09-30 2009-02-23
JULIUS GOTTLIEB
 Director 2007-09-04 2008-06-13
PHILIP JOHN CLARK
 Director 2005-03-11 2007-07-09
NICHOLAS ROACH
 Director 2005-08-31 2007-04-20
SUSAN WELCH
 Company Secretary 2006-06-01 2006-12-01
MARGARET EWING
 Director 2005-06-13 2006-10-04
ANDREW TADEUSZ JURENKO
 Director 2005-06-13 2006-09-30
RACHEL ROWSON
 Company Secretary 2005-10-10 2006-06-01
MARIA BERNADETTE LEWIS
 Company Secretary 2005-02-09 2005-10-10
ROBERT DAVID HERGA
 Director 2005-02-09 2005-06-13
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2004-10-28 2005-02-09
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2004-10-28 2005-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL HOLLAND SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ALAN MICHAEL HOLLAND SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ALAN MICHAEL HOLLAND DEVON NOMINEES (NO.3) LIMITED Director 2015-02-02 CURRENT 2004-11-01 Active
ALAN MICHAEL HOLLAND SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
ALAN MICHAEL HOLLAND SEGRO (BRACKMILLS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ALAN MICHAEL HOLLAND TUDOR LUTTERWORTH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ALAN MICHAEL HOLLAND SEGRO (RUGBY GATEWAY 1) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ALAN MICHAEL HOLLAND SEGRO (UK LOGISTICS) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
ALAN MICHAEL HOLLAND SEGRO (BARKING) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ALAN MICHAEL HOLLAND TUDOR BURTON UPON TRENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ALAN MICHAEL HOLLAND BRIXTON LIMITED Director 2013-02-08 CURRENT 1924-12-11 Active
ALAN MICHAEL HOLLAND SEGRO ADMINISTRATION LIMITED Director 2012-11-07 CURRENT 1972-12-15 Active
ALAN MICHAEL HOLLAND BILTON HOMES LIMITED Director 2012-10-04 CURRENT 1967-10-06 Active
ALAN MICHAEL HOLLAND SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2012-10-04 CURRENT 2005-12-15 Liquidation
ALAN MICHAEL HOLLAND BIG BOX GP LIMITED Director 2012-07-18 CURRENT 2001-11-23 Liquidation
ALAN MICHAEL HOLLAND DEVON NOMINEES (NO.1) LIMITED Director 2012-06-20 CURRENT 2004-10-28 Active
ALAN MICHAEL HOLLAND DEVON NOMINEES (NO.2) LIMITED Director 2012-06-20 CURRENT 2004-10-28 Active
ALAN MICHAEL HOLLAND AIRPORT PROPERTY H1 LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
ALAN MICHAEL HOLLAND EXTENDFOLLOW LIMITED Director 2012-03-23 CURRENT 2003-12-05 Dissolved 2016-08-02
ALAN MICHAEL HOLLAND FOLLOWCASTLE LIMITED Director 2012-03-23 CURRENT 2003-12-05 Dissolved 2016-08-02
ALAN MICHAEL HOLLAND ROADSTAMP LIMITED Director 2012-03-23 CURRENT 2004-03-12 Dissolved 2016-08-02
ALAN MICHAEL HOLLAND VOCALSPRUCE LIMITED Director 2012-03-23 CURRENT 2003-12-01 Dissolved 2016-08-02
ALAN MICHAEL HOLLAND BRIXTON ASSET MANAGEMENT UK LIMITED Director 2012-03-23 CURRENT 2003-04-07 Active
ALAN MICHAEL HOLLAND SEGRO (CRP) LIMITED Director 2012-03-23 CURRENT 2000-02-28 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (MITCHELL WAY) LIMITED Director 2012-03-23 CURRENT 2004-05-05 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (MOTOR PARK) LIMITED Director 2012-03-23 CURRENT 2004-05-04 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (NECHELLS 1) LIMITED Director 2012-03-23 CURRENT 2005-03-30 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (PORTSMOUTH) LIMITED Director 2012-03-23 CURRENT 2005-06-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (PUCKLECHURCH) LIMITED Director 2012-03-23 CURRENT 2006-08-21 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (RUNCORN) LIMITED Director 2012-03-23 CURRENT 2005-06-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (SOUTHAMPTON) LIMITED Director 2012-03-23 CURRENT 2005-06-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND SEGRO (WESSEX FIELDS) LIMITED Director 2012-03-23 CURRENT 1981-03-02 Dissolved 2017-10-14
ALAN MICHAEL HOLLAND BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2012-03-23 CURRENT 2004-06-17 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2012-03-23 CURRENT 2004-03-15 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2012-03-23 CURRENT 2007-03-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2012-03-23 CURRENT 2011-04-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON GUARANTEE 1 LIMITED Director 2012-03-23 CURRENT 2004-12-07 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2012-03-23 CURRENT 1980-08-18 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND BRIXTON PREMIER PARK PROPERTY LIMITED Director 2012-03-23 CURRENT 2011-04-06 Dissolved 2017-10-28
ALAN MICHAEL HOLLAND EQUITON NOMINEE LIMITED Director 2012-03-23 CURRENT 2000-06-12 Dissolved 2017-09-19
ALAN MICHAEL HOLLAND BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2012-03-23 CURRENT 2000-03-14 Active
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 4 LIMITED Director 2012-03-23 CURRENT 2003-11-20 Liquidation
ALAN MICHAEL HOLLAND BRIXTON GREENFORD PARK LIMITED Director 2012-03-23 CURRENT 2004-06-17 Active
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 4 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 3 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2012-03-23 CURRENT 2004-06-25 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 5 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2012-03-23 CURRENT 2004-06-25 Liquidation
ALAN MICHAEL HOLLAND SEGRO (WATCHMOOR) LIMITED Director 2012-03-23 CURRENT 1989-05-24 Active
ALAN MICHAEL HOLLAND WOODSIDE GP LIMITED Director 2012-03-23 CURRENT 1998-11-09 Active
ALAN MICHAEL HOLLAND TRAFFORD PARK ESTATES LIMITED Director 2012-03-23 CURRENT 2004-06-23 Liquidation
ALAN MICHAEL HOLLAND SEGRO APP MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2010-03-30 Active
ALAN MICHAEL HOLLAND SEGRO APP 4 LIMITED Director 2012-03-23 CURRENT 2010-03-30 Active
ALAN MICHAEL HOLLAND SEGRO APP 3 LIMITED Director 2012-03-23 CURRENT 2010-03-30 Active
ALAN MICHAEL HOLLAND SEGRO APP 2 LIMITED Director 2012-03-23 CURRENT 2010-03-30 Active
ALAN MICHAEL HOLLAND SEGRO APP 1 LIMITED Director 2012-03-23 CURRENT 2010-03-30 Active
ALAN MICHAEL HOLLAND SEGRO MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2011-12-01 Liquidation
ALAN MICHAEL HOLLAND ALLNATT LONDON PROPERTIES LIMITED Director 2012-03-23 CURRENT 1962-01-29 Active
ALAN MICHAEL HOLLAND BRIXTON WOODSIDE LIMITED Director 2012-03-23 CURRENT 1998-11-09 Liquidation
ALAN MICHAEL HOLLAND PREMIER GREENFORD GP LIMITED Director 2012-03-23 CURRENT 1999-07-20 Active
ALAN MICHAEL HOLLAND BRIXTON EQUITON LIMITED Director 2012-03-23 CURRENT 1999-09-07 Liquidation
ALAN MICHAEL HOLLAND BRIXTON SUB-HOLDINGS LIMITED Director 2012-03-23 CURRENT 1999-11-03 Active
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 5 LIMITED Director 2012-03-23 CURRENT 2002-09-02 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW ESTATE) LIMITED Director 2012-03-23 CURRENT 2002-09-02 Active
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 1 LIMITED Director 2012-03-23 CURRENT 2003-06-02 Liquidation
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 2 LIMITED Director 2012-03-23 CURRENT 2003-11-10 Liquidation
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2012-03-23 CURRENT 2003-11-11 Liquidation
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 3 LIMITED Director 2012-03-23 CURRENT 2003-11-20 Liquidation
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS 6 LIMITED Director 2012-03-23 CURRENT 2003-12-05 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (ORIGIN) LIMITED Director 2012-03-23 CURRENT 2004-03-12 Active
ALAN MICHAEL HOLLAND BRIXTON PROPERTIES LIMITED Director 2012-03-23 CURRENT 2004-05-28 Active
ALAN MICHAEL HOLLAND BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Active
ALAN MICHAEL HOLLAND BRIXTON (HATTON CROSS) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Active
ALAN MICHAEL HOLLAND BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 6 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 1 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-24
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2012-03-23 CURRENT 2004-06-25 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2012-03-23 CURRENT 2004-06-25 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-24
ALAN MICHAEL HOLLAND BRIXTON (EQUITON) 2 LIMITED Director 2012-03-23 CURRENT 2004-06-23 Dissolved 2018-07-25
ALAN MICHAEL HOLLAND SEGRO INDUSTRIAL ESTATES LIMITED Director 2012-03-23 CURRENT 1947-10-31 Active
ALAN MICHAEL HOLLAND SEGRO PROPERTIES LIMITED Director 2012-03-23 CURRENT 1948-01-31 Active
ALAN MICHAEL HOLLAND SEGRO INVESTMENTS LIMITED Director 2012-03-23 CURRENT 1973-08-30 Active
ALAN MICHAEL HOLLAND SLOUGH TRADING ESTATE LIMITED Director 2012-03-23 CURRENT 1974-09-17 Active
ALAN MICHAEL HOLLAND BILTON LIMITED Director 2012-03-23 CURRENT 1936-07-03 Active
ALAN MICHAEL HOLLAND SEGRO ASSET MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2001-04-25 Active
ALAN MICHAEL HOLLAND B-SERV LIMITED Director 2012-03-23 CURRENT 2001-05-16 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (AXIS PARK) LIMITED Director 2012-03-23 CURRENT 2002-04-18 Active
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2012-03-23 CURRENT 2003-10-22 Liquidation
ALAN MICHAEL HOLLAND BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2012-03-23 CURRENT 2003-12-01 Liquidation
ALAN MICHAEL HOLLAND BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2012-03-23 CURRENT 2004-05-28 Liquidation
ALAN MICHAEL HOLLAND HELIOS NORTHERN LIMITED Director 2012-03-23 CURRENT 2004-06-08 Active
ALAN MICHAEL HOLLAND BRIXTON PREMIER PARK LIMITED Director 2012-03-23 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
GARETH JOHN OSBORN AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
GARETH JOHN OSBORN UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
GARETH JOHN OSBORN DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
GARETH JOHN OSBORN DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
GARETH JOHN OSBORN SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
GARETH JOHN OSBORN SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
GARETH JOHN OSBORN SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GARETH JOHN OSBORN SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
GARETH JOHN OSBORN SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
GARETH JOHN OSBORN HOWBURY PARK GP LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
GARETH JOHN OSBORN HOWBURY PARK SPV LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
GARETH JOHN OSBORN SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
GARETH JOHN OSBORN SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARETH JOHN OSBORN SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARETH JOHN OSBORN SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
GARETH JOHN OSBORN SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
GARETH JOHN OSBORN SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
GARETH JOHN OSBORN ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
GARETH JOHN OSBORN ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
GARETH JOHN OSBORN SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
GARETH JOHN OSBORN ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
GARETH JOHN OSBORN P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
GARETH JOHN OSBORN SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
GARETH JOHN OSBORN SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
GARETH JOHN OSBORN WARTH PARK (NO.1) LIMITED Director 2015-08-03 CURRENT 2014-07-22 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
GARETH JOHN OSBORN SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
GARETH JOHN OSBORN SEGRO (LOOP) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
GARETH JOHN OSBORN SEGRO (BRACKMILLS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
GARETH JOHN OSBORN TUDOR LUTTERWORTH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 1) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GARETH JOHN OSBORN SEGRO (UK LOGISTICS) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
GARETH JOHN OSBORN SEGRO COMMUNITIES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Liquidation
GARETH JOHN OSBORN BRIXTON LIMITED Director 2013-02-08 CURRENT 1924-12-11 Active
GARETH JOHN OSBORN HELIOSLOUGH LIMITED Director 2012-11-21 CURRENT 2004-01-27 Active
GARETH JOHN OSBORN SEGRO ADMINISTRATION LIMITED Director 2012-11-07 CURRENT 1972-12-15 Active
GARETH JOHN OSBORN SEGRO INVESTMENTS LIMITED Director 2012-10-04 CURRENT 1973-08-30 Active
GARETH JOHN OSBORN BILTON HOMES LIMITED Director 2012-10-04 CURRENT 1967-10-06 Active
GARETH JOHN OSBORN SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2012-10-04 CURRENT 2005-12-15 Liquidation
GARETH JOHN OSBORN SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED Director 2012-01-31 CURRENT 1996-04-19 Active
GARETH JOHN OSBORN THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2012-01-31 CURRENT 2005-11-08 Active
GARETH JOHN OSBORN THE UK LOGISTICS (NOMINEE 2) LIMITED Director 2012-01-31 CURRENT 2005-11-09 Active
GARETH JOHN OSBORN THE UK LOGISTICS (NOMINEE 1) LIMITED Director 2012-01-31 CURRENT 2005-11-09 Active
GARETH JOHN OSBORN SEGRO MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
GARETH JOHN OSBORN HELIOS NORTHERN LIMITED Director 2011-05-27 CURRENT 2004-06-08 Active
GARETH JOHN OSBORN BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON PREMIER PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN ALLNATT LONDON PROPERTIES LIMITED Director 2010-08-31 CURRENT 1962-01-29 Active
GARETH JOHN OSBORN SEGRO INDUSTRIAL ESTATES LIMITED Director 2010-08-31 CURRENT 1947-10-31 Active
GARETH JOHN OSBORN BILTON LIMITED Director 2010-08-31 CURRENT 1936-07-03 Active
GARETH JOHN OSBORN SEGRO APP MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 4 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 3 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 2 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 1 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN EXTENDFOLLOW LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN FOLLOWCASTLE LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN ROADSTAMP LIMITED Director 2009-08-25 CURRENT 2004-03-12 Dissolved 2016-08-02
GARETH JOHN OSBORN VOCALSPRUCE LIMITED Director 2009-08-25 CURRENT 2003-12-01 Dissolved 2016-08-02
GARETH JOHN OSBORN BRIXTON ASSET MANAGEMENT UK LIMITED Director 2009-08-25 CURRENT 2003-04-07 Active
GARETH JOHN OSBORN BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-17 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2009-08-25 CURRENT 2004-03-15 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2007-03-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON GUARANTEE 1 LIMITED Director 2009-08-25 CURRENT 2004-12-07 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2009-08-25 CURRENT 1980-08-18 Dissolved 2017-10-28
GARETH JOHN OSBORN EQUITON NOMINEE LIMITED Director 2009-08-25 CURRENT 2000-06-12 Dissolved 2017-09-19
GARETH JOHN OSBORN BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2009-08-25 CURRENT 2000-03-14 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 4 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON GREENFORD PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN WOODSIDE GP LIMITED Director 2009-08-25 CURRENT 1998-11-09 Active
GARETH JOHN OSBORN TRAFFORD PARK ESTATES LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON WOODSIDE LIMITED Director 2009-08-25 CURRENT 1998-11-09 Liquidation
GARETH JOHN OSBORN PREMIER GREENFORD GP LIMITED Director 2009-08-25 CURRENT 1999-07-20 Active
GARETH JOHN OSBORN BRIXTON EQUITON LIMITED Director 2009-08-25 CURRENT 1999-09-07 Liquidation
GARETH JOHN OSBORN BRIXTON SUB-HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-11-03 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 5 LIMITED Director 2009-08-25 CURRENT 2002-09-02 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW ESTATE) LIMITED Director 2009-08-25 CURRENT 2002-09-02 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 1 LIMITED Director 2009-08-25 CURRENT 2003-06-02 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 2 LIMITED Director 2009-08-25 CURRENT 2003-11-10 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2009-08-25 CURRENT 2003-11-11 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 3 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 6 LIMITED Director 2009-08-25 CURRENT 2003-12-05 Liquidation
GARETH JOHN OSBORN BRIXTON (ORIGIN) LIMITED Director 2009-08-25 CURRENT 2004-03-12 Active
GARETH JOHN OSBORN BRIXTON PROPERTIES LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (HATTON CROSS) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (EQUITON) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN SEGRO ASSET MANAGEMENT LIMITED Director 2009-08-25 CURRENT 2001-04-25 Active
GARETH JOHN OSBORN B-SERV LIMITED Director 2009-08-25 CURRENT 2001-05-16 Liquidation
GARETH JOHN OSBORN BRIXTON (AXIS PARK) LIMITED Director 2009-08-25 CURRENT 2002-04-18 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2009-08-25 CURRENT 2003-10-22 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2009-08-25 CURRENT 2003-12-01 Liquidation
GARETH JOHN OSBORN BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Liquidation
GARETH JOHN OSBORN BRIXTON PREMIER PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN SLOUGH TRADING ESTATE LIMITED Director 2009-06-22 CURRENT 1974-09-17 Active
GARETH JOHN OSBORN SEGRO (WATCHMOOR) LIMITED Director 2008-12-19 CURRENT 1989-05-24 Active
GARETH JOHN OSBORN SEGRO (CRP) LIMITED Director 2008-10-24 CURRENT 2000-02-28 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (NECHELLS 1) LIMITED Director 2008-10-24 CURRENT 2005-03-30 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PORTSMOUTH) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (RUNCORN) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (SOUTHAMPTON) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PUCKLECHURCH) LIMITED Director 2006-11-22 CURRENT 2006-08-21 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MITCHELL WAY) LIMITED Director 2004-06-29 CURRENT 2004-05-05 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MOTOR PARK) LIMITED Director 2004-06-29 CURRENT 2004-05-04 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (WESSEX FIELDS) LIMITED Director 2003-07-09 CURRENT 1981-03-02 Dissolved 2017-10-14
GARETH JOHN OSBORN SEGRO PROPERTIES LIMITED Director 2003-07-09 CURRENT 1948-01-31 Active
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 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 FINANCE LIMITED Director 2009-06-22 CURRENT 1972-12-15 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 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 SEGRO FINANCE LIMITED Director 2011-12-07 CURRENT 1972-12-15 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
SIMON CHRISTIAN PURSEY DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
SIMON CHRISTIAN PURSEY AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
SIMON CHRISTIAN PURSEY UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
SIMON CHRISTIAN PURSEY DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
SIMON CHRISTIAN PURSEY DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
SIMON CHRISTIAN PURSEY SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
SIMON CHRISTIAN PURSEY SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
SIMON CHRISTIAN PURSEY SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SIMON CHRISTIAN PURSEY SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SIMON CHRISTIAN PURSEY SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SIMON CHRISTIAN PURSEY SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SIMON CHRISTIAN PURSEY SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SIMON CHRISTIAN PURSEY SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
SIMON CHRISTIAN PURSEY SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
SIMON CHRISTIAN PURSEY SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
SIMON CHRISTIAN PURSEY SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SIMON CHRISTIAN PURSEY SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SIMON CHRISTIAN PURSEY SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SIMON CHRISTIAN PURSEY SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SIMON CHRISTIAN PURSEY SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SIMON CHRISTIAN PURSEY SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON CHRISTIAN PURSEY SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON CHRISTIAN PURSEY SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON CHRISTIAN PURSEY SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
SIMON CHRISTIAN PURSEY SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
SIMON CHRISTIAN PURSEY SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
SIMON CHRISTIAN PURSEY SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
SIMON CHRISTIAN PURSEY SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
SIMON CHRISTIAN PURSEY SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
SIMON CHRISTIAN PURSEY ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
SIMON CHRISTIAN PURSEY ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
SIMON CHRISTIAN PURSEY SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
SIMON CHRISTIAN PURSEY ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
SIMON CHRISTIAN PURSEY P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
SIMON CHRISTIAN PURSEY SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
SIMON CHRISTIAN PURSEY SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
SIMON CHRISTIAN PURSEY SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
SIMON CHRISTIAN PURSEY SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
SIMON CHRISTIAN PURSEY WARTH PARK (NO.1) LIMITED Director 2015-08-03 CURRENT 2014-07-22 Active
SIMON CHRISTIAN PURSEY EQUITON GP LIMITED Director 2015-07-20 CURRENT 1999-09-07 Dissolved 2017-09-19
SIMON CHRISTIAN PURSEY SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
SIMON CHRISTIAN PURSEY EXTENDFOLLOW LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
SIMON CHRISTIAN PURSEY ROADSTAMP LIMITED Director 2015-06-30 CURRENT 2004-03-12 Dissolved 2016-08-02
SIMON CHRISTIAN PURSEY VOCALSPRUCE LIMITED Director 2015-06-30 CURRENT 2003-12-01 Dissolved 2016-08-02
SIMON CHRISTIAN PURSEY BRIXTON ASSET MANAGEMENT UK LIMITED Director 2015-06-30 CURRENT 2003-04-07 Active
SIMON CHRISTIAN PURSEY SEGRO (CRP) LIMITED Director 2015-06-30 CURRENT 2000-02-28 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (MITCHELL WAY) LIMITED Director 2015-06-30 CURRENT 2004-05-05 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (MOTOR PARK) LIMITED Director 2015-06-30 CURRENT 2004-05-04 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (NECHELLS 1) LIMITED Director 2015-06-30 CURRENT 2005-03-30 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (PORTSMOUTH) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (PUCKLECHURCH) LIMITED Director 2015-06-30 CURRENT 2006-08-21 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (RUNCORN) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (SOUTHAMPTON) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY SEGRO (WESSEX FIELDS) LIMITED Director 2015-06-30 CURRENT 1981-03-02 Dissolved 2017-10-14
SIMON CHRISTIAN PURSEY BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-17 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2015-06-30 CURRENT 2004-03-15 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2007-03-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON GUARANTEE 1 LIMITED Director 2015-06-30 CURRENT 2004-12-07 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2015-06-30 CURRENT 1980-08-18 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY BRIXTON PREMIER PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
SIMON CHRISTIAN PURSEY EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
SIMON CHRISTIAN PURSEY BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2015-06-30 CURRENT 2000-03-14 Active
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 4 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON GREENFORD PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (WATCHMOOR) LIMITED Director 2015-06-30 CURRENT 1989-05-24 Active
SIMON CHRISTIAN PURSEY TRAFFORD PARK ESTATES LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
SIMON CHRISTIAN PURSEY SEGRO APP MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
SIMON CHRISTIAN PURSEY SEGRO APP 4 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
SIMON CHRISTIAN PURSEY SEGRO APP 3 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
SIMON CHRISTIAN PURSEY SEGRO APP 2 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
SIMON CHRISTIAN PURSEY SEGRO APP 1 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
SIMON CHRISTIAN PURSEY SEGRO MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-01 Liquidation
SIMON CHRISTIAN PURSEY TUDOR BURTON UPON TRENT LIMITED Director 2015-06-30 CURRENT 2013-07-24 Active
SIMON CHRISTIAN PURSEY SEGRO (BARKING) LIMITED Director 2015-06-30 CURRENT 2013-08-20 Active
SIMON CHRISTIAN PURSEY SEGRO (RUGBY GATEWAY 1) LIMITED Director 2015-06-30 CURRENT 2014-01-10 Active
SIMON CHRISTIAN PURSEY SEGRO (BRACKMILLS) LIMITED Director 2015-06-30 CURRENT 2014-07-03 Active
SIMON CHRISTIAN PURSEY ALLNATT LONDON PROPERTIES LIMITED Director 2015-06-30 CURRENT 1962-01-29 Active
SIMON CHRISTIAN PURSEY BRIXTON WOODSIDE LIMITED Director 2015-06-30 CURRENT 1998-11-09 Liquidation
SIMON CHRISTIAN PURSEY PREMIER GREENFORD GP LIMITED Director 2015-06-30 CURRENT 1999-07-20 Active
SIMON CHRISTIAN PURSEY BRIXTON EQUITON LIMITED Director 2015-06-30 CURRENT 1999-09-07 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON SUB-HOLDINGS LIMITED Director 2015-06-30 CURRENT 1999-11-03 Active
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 5 LIMITED Director 2015-06-30 CURRENT 2002-09-02 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW ESTATE) LIMITED Director 2015-06-30 CURRENT 2002-09-02 Active
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 1 LIMITED Director 2015-06-30 CURRENT 2003-06-02 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 2 LIMITED Director 2015-06-30 CURRENT 2003-11-10 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2015-06-30 CURRENT 2003-11-11 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 3 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS 6 LIMITED Director 2015-06-30 CURRENT 2003-12-05 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (ORIGIN) LIMITED Director 2015-06-30 CURRENT 2004-03-12 Active
SIMON CHRISTIAN PURSEY BRIXTON PROPERTIES LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
SIMON CHRISTIAN PURSEY BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
SIMON CHRISTIAN PURSEY BRIXTON (HATTON CROSS) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
SIMON CHRISTIAN PURSEY BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
SIMON CHRISTIAN PURSEY BRIXTON (EQUITON) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
SIMON CHRISTIAN PURSEY SEGRO INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1973-08-30 Active
SIMON CHRISTIAN PURSEY BILTON HOMES LIMITED Director 2015-06-30 CURRENT 1967-10-06 Active
SIMON CHRISTIAN PURSEY SEGRO ASSET MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2001-04-25 Active
SIMON CHRISTIAN PURSEY B-SERV LIMITED Director 2015-06-30 CURRENT 2001-05-16 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (AXIS PARK) LIMITED Director 2015-06-30 CURRENT 2002-04-18 Active
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-10-22 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2015-06-30 CURRENT 2003-12-01 Liquidation
SIMON CHRISTIAN PURSEY BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Liquidation
SIMON CHRISTIAN PURSEY HELIOS NORTHERN LIMITED Director 2015-06-30 CURRENT 2004-06-08 Active
SIMON CHRISTIAN PURSEY BRIXTON PREMIER PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
SIMON CHRISTIAN PURSEY SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2005-12-15 Liquidation
SIMON CHRISTIAN PURSEY SEGRO (UK LOGISTICS) LIMITED Director 2015-06-30 CURRENT 2013-10-22 Liquidation
SIMON CHRISTIAN PURSEY TUDOR LUTTERWORTH LIMITED Director 2015-06-30 CURRENT 2014-01-23 Active
SIMON CHRISTIAN PURSEY SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
SIMON CHRISTIAN PURSEY SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
SIMON CHRISTIAN PURSEY THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2014-09-12 CURRENT 2005-11-08 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
2023-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND
2023-05-26Termination of appointment of Julia Foo on 2023-05-23
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-10Director's details changed for Mr Alan Michael Holland on 2019-11-12
2022-11-10Director's details changed for Ms Ann Octavia Peters on 2019-11-12
2022-11-10CH01Director's details changed for Mr Alan Michael Holland on 2019-11-12
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-11-08TM02Termination of appointment of Elizabeth Blease on 2021-11-03
2021-11-04AP03Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-21CH01Director's details changed for Mr Alan Michael Holland on 2020-12-14
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN PURSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR England
2019-11-12PSC05Change of details for Airport Property H1 Limited as a person with significant control on 2019-11-12
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-29AD04Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22SH10Particulars of variation of rights attached to shares
2018-03-05SH08Change of share class name or designation
2018-02-28RES12Resolution of varying share rights or name
2018-02-28RES01ADOPT ARTICLES 19/02/2018
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725140009
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725140010
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY
2017-03-17AP01DIRECTOR APPOINTED GARETH JOHN OSBORN
2017-03-16AP03Appointment of Elizabeth Blease as company secretary on 2017-03-09
2017-03-16AP01DIRECTOR APPOINTED ANN OCTAVIA PETERS
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HILL
2017-03-16TM02Termination of appointment of Aviva Company Secretarial Services Limited on 2017-03-09
2017-03-16AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2017-01-23CH01Director's details changed for Mr Andrew Stephen Gulliford on 2017-01-23
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM No 1 Poultry London EC2R 8EJ
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725140008
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725140008
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052725140009
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052725140010
2016-01-05RP04SECOND FILING WITH MUD 28/10/15 FOR FORM AR01
2016-01-05ANNOTATIONClarification
2015-11-24LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0128/10/15 FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0128/10/14 FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2014-02-07AP01DIRECTOR APPOINTED MR BARRY STEVEN HILL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0128/10/13 FULL LIST
2013-11-21AD02SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM
2013-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052725140008
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREEN
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 20/02/2013
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-11-14AR0128/10/12 FULL LIST
2012-11-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-14AD02SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM
2012-07-19RES01ADOPT ARTICLES 28/06/2012
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-30AP01DIRECTOR APPOINTED ALAN MICHAEL HOLLAND
2012-05-30AP01DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
2012-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2012-02-14AP01DIRECTOR APPOINTED LAURENCE YOLANDE GIARD
2012-02-14AP01DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2011-11-17AR0128/10/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 08/07/2011
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
2011-03-18AP01DIRECTOR APPOINTED SIMON ANDREW CARLYON
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-03-08MISCSECTION 519 STATEMENT
2010-11-23AR0128/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AP01DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
2010-07-13AP01DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING
2010-07-13AP01DIRECTOR APPOINTED VANESSA KATE SIMMS
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PABLO MONTE
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE
2010-07-05RES01ALTER ARTICLES 14/06/2010
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-25AR0128/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND-KAYE / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 24/11/2009
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 24/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 24/11/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO ANDRES MONTE / 21/10/2009
2009-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-28288aDIRECTOR APPOINTED MR JOHN WILLIAM HOLLAND-KAYE
2009-08-28288aDIRECTOR APPOINTED MR PABLO ANDRES MONTE
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'HALLORAN
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOSE LEO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PROPERTY GP (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIRPORT PROPERTY GP (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-15 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2016-01-15 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-07-09 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION 2013-03-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY AGENT)
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION 2012-07-11 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY AGENT)
DEBENTURE 2011-09-03 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
DEED OF CONFIRMATION 2010-07-02 Satisfied HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 2010-07-02 Satisfied HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 2010-07-02 Satisfied HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)
DEBENTURE 2005-03-17 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AIRPORT PROPERTY GP (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PROPERTY GP (NO.2) LIMITED
Trademarks
We have not found any records of AIRPORT PROPERTY GP (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PROPERTY GP (NO.2) 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 (68100 - Buying and selling of own real estate) as AIRPORT PROPERTY GP (NO.2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PROPERTY GP (NO.2) 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 AIRPORT PROPERTY GP (NO.2) 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 AIRPORT PROPERTY GP (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HR