Active
Company Information for UNITAIR GENERAL PARTNER LIMITED
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
|
Company Registration Number
05556911
Private Limited Company
Active |
Company Name | |
---|---|
UNITAIR GENERAL PARTNER LIMITED | |
Legal Registered Office | |
1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in EC2N | |
Company Number | 05556911 | |
---|---|---|
Company ID Number | 05556911 | |
Date formed | 2005-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 11:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH BLEASE |
||
ALAN MICHAEL HOLLAND |
||
GARETH JOHN OSBORN |
||
ANN OCTAVIA PETERS |
||
ANDREW JOHN PILSWORTH |
||
SIMON CHRISTIAN PURSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW STEPHEN GULLIFORD |
Director | ||
BARRY STEVEN HILL |
Director | ||
PHILIP ANTHONY REDDING |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
JAMES GERARD FERGUSON |
Director | ||
ROBERT JOHN MATTHEWS |
Director | ||
KATE SUSAN SMITH |
Company Secretary | ||
RICHARD PETER JONES |
Director | ||
AUDREY MCKEOWN |
Director | ||
JOHN MICHAEL BRETT |
Company Secretary | ||
JOHN WILLIAM HOLLAND-KAYE |
Director | ||
KAREN JULIA FOX |
Director | ||
JOHN O`HALLORAN |
Director | ||
MICHAEL FRANCIS ARTHUR CHANNING |
Director | ||
SHONA MARY DARLING |
Company Secretary | ||
SARAH CHRISTINE COCKBURN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEGRO (HOWBURY) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Liquidation | |
SEGRO (EMG UNIT 1) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SEGRO (EMG UNIT 2) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SEGRO (EMG MANAGEMENT COMPANY) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
SEGRO COMMUNITIES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
BRIXTON LIMITED | Director | 2013-02-08 | CURRENT | 1924-12-11 | Active | |
HELIOSLOUGH LIMITED | Director | 2012-11-21 | CURRENT | 2004-01-27 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active | |
SEGRO INVESTMENTS LIMITED | Director | 2012-10-04 | CURRENT | 1973-08-30 | Active | |
BILTON HOMES LIMITED | Director | 2012-10-04 | CURRENT | 1967-10-06 | Active | |
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2005-12-15 | Liquidation | |
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1996-04-19 | Active | |
THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-08 | Active | |
THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active | |
THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active | |
SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
HELIOS NORTHERN LIMITED | Director | 2011-05-27 | CURRENT | 2004-06-08 | Active | |
BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
ALLNATT LONDON PROPERTIES LIMITED | Director | 2010-08-31 | CURRENT | 1962-01-29 | Active | |
SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2010-08-31 | CURRENT | 1947-10-31 | Active | |
BILTON LIMITED | Director | 2010-08-31 | CURRENT | 1936-07-03 | Active | |
SEGRO APP MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 4 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 3 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 2 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 1 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
EXTENDFOLLOW LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
FOLLOWCASTLE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
ROADSTAMP LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
VOCALSPRUCE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2009-08-25 | CURRENT | 2003-04-07 | Active | |
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON GUARANTEE 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
EQUITON NOMINEE LIMITED | Director | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2009-08-25 | CURRENT | 2000-03-14 | Active | |
BRIXTON NORTHFIELDS 4 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON GREENFORD PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON (EQUITON) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (EQUITON) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
WOODSIDE GP LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Active | |
TRAFFORD PARK ESTATES LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON WOODSIDE LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation | |
PREMIER GREENFORD GP LIMITED | Director | 2009-08-25 | CURRENT | 1999-07-20 | Active | |
BRIXTON EQUITON LIMITED | Director | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation | |
BRIXTON SUB-HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-11-03 | Active | |
BRIXTON NORTHFIELDS 5 LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation | |
BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Active | |
BRIXTON NORTHFIELDS 1 LIMITED | Director | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation | |
BRIXTON NORTHFIELDS 2 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation | |
BRIXTON NORTHFIELDS 3 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON NORTHFIELDS 6 LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation | |
BRIXTON (ORIGIN) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Active | |
BRIXTON PROPERTIES LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (EQUITON) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
SEGRO ASSET MANAGEMENT LIMITED | Director | 2009-08-25 | CURRENT | 2001-04-25 | Active | |
B-SERV LIMITED | Director | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation | |
BRIXTON (AXIS PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2002-04-18 | Active | |
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation | |
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Liquidation | |
BRIXTON PREMIER PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
SLOUGH TRADING ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 1974-09-17 | Active | |
SEGRO (WATCHMOOR) LIMITED | Director | 2008-12-19 | CURRENT | 1989-05-24 | Active | |
SEGRO (CRP) LIMITED | Director | 2008-10-24 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
SEGRO (NECHELLS 1) LIMITED | Director | 2008-10-24 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
SEGRO (PORTSMOUTH) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (RUNCORN) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (SOUTHAMPTON) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (PUCKLECHURCH) LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
SEGRO (MITCHELL WAY) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
SEGRO (MOTOR PARK) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
SEGRO (WESSEX FIELDS) LIMITED | Director | 2003-07-09 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
SEGRO PROPERTIES LIMITED | Director | 2003-07-09 | CURRENT | 1948-01-31 | Active | |
DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
EXTENDFOLLOW LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
FOLLOWCASTLE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
ROADSTAMP LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
VOCALSPRUCE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2015-06-30 | CURRENT | 2003-04-07 | Active | |
SEGRO (CRP) LIMITED | Director | 2015-06-30 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
SEGRO (MITCHELL WAY) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
SEGRO (MOTOR PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
SEGRO (NECHELLS 1) LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
SEGRO (PORTSMOUTH) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (PUCKLECHURCH) LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
SEGRO (RUNCORN) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (SOUTHAMPTON) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (WESSEX FIELDS) LIMITED | Director | 2015-06-30 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
BRIXTON GUARANTEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2015-06-30 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2015-06-30 | CURRENT | 2000-03-14 | Active | |
BRIXTON NORTHFIELDS 4 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON GREENFORD PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON (EQUITON) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (EQUITON) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
SEGRO (WATCHMOOR) LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-24 | Active | |
TRAFFORD PARK ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2005-11-08 | Active | |
SEGRO APP MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 4 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 3 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 2 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 1 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-01 | Liquidation | |
TUDOR BURTON UPON TRENT LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active | |
SEGRO (BARKING) LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-20 | Active | |
SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-10 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-03 | Active | |
SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2015-06-30 | CURRENT | 2014-11-12 | Active | |
ALLNATT LONDON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1962-01-29 | Active | |
BRIXTON WOODSIDE LIMITED | Director | 2015-06-30 | CURRENT | 1998-11-09 | Liquidation | |
PREMIER GREENFORD GP LIMITED | Director | 2015-06-30 | CURRENT | 1999-07-20 | Active | |
BRIXTON EQUITON LIMITED | Director | 2015-06-30 | CURRENT | 1999-09-07 | Liquidation | |
BRIXTON SUB-HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1999-11-03 | Active | |
BRIXTON NORTHFIELDS 5 LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Liquidation | |
BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Active | |
BRIXTON NORTHFIELDS 1 LIMITED | Director | 2015-06-30 | CURRENT | 2003-06-02 | Liquidation | |
BRIXTON NORTHFIELDS 2 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-10 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-11 | Liquidation | |
BRIXTON NORTHFIELDS 3 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON NORTHFIELDS 6 LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Liquidation | |
BRIXTON (ORIGIN) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Active | |
BRIXTON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (EQUITON) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 1947-10-31 | Active | |
SEGRO PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1948-01-31 | Active | |
SEGRO INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1973-08-30 | Active | |
SLOUGH TRADING ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1974-09-17 | Active | |
BILTON LIMITED | Director | 2015-06-30 | CURRENT | 1936-07-03 | Active | |
BILTON HOMES LIMITED | Director | 2015-06-30 | CURRENT | 1967-10-06 | Active | |
SEGRO ASSET MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2001-04-25 | Active | |
B-SERV LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-16 | Liquidation | |
BRIXTON (AXIS PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2002-04-18 | Active | |
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-10-22 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Liquidation | |
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Liquidation | |
HELIOS NORTHERN LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-08 | Active | |
BRIXTON PREMIER PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2005-12-15 | Liquidation | |
SEGRO (UK LOGISTICS) LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-22 | Liquidation | |
TUDOR LUTTERWORTH LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-23 | Active | |
SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HELIOSLOUGH LIMITED | Director | 2012-10-04 | CURRENT | 2004-01-27 | Active | |
BRIXTON LIMITED | Director | 2012-10-04 | CURRENT | 1924-12-11 | Active | |
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2009-06-22 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 | |
KWACKER LIMITED | Director | 2009-06-22 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 | |
SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 1972-05-15 | Active | |
SEGRO FINANCE LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active | |
SEGRO NETHERLANDS HOLDING B.V. | Director | 2008-12-24 | CURRENT | 2008-11-03 | Active | |
SEGRO EUROPE LIMITED | Director | 2008-07-08 | CURRENT | 2002-10-22 | Liquidation | |
SEGRO CHUSA LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-18 | Active | |
SEGRO (EMG UNIT 4) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
SEGRO (HOWBURY) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Liquidation | |
SEGRO (EMG UNIT 1) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SEGRO (EMG UNIT 2) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
SEGRO (EMG MANAGEMENT COMPANY) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active | |
THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active | |
SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 1996-04-19 | Active | |
SEGRO COMMUNITIES LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-19 | Liquidation | |
SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2005-11-08 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
SEGRO (BARKING) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
TUDOR BURTON UPON TRENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
EXTENDFOLLOW LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
ROADSTAMP LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
VOCALSPRUCE LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
HELIOSLOUGH LIMITED | Director | 2012-10-05 | CURRENT | 2004-01-27 | Active | |
BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2012-10-05 | CURRENT | 2003-04-07 | Active | |
SEGRO (CRP) LIMITED | Director | 2012-10-05 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
SEGRO (MITCHELL WAY) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
SEGRO (MOTOR PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
SEGRO (NECHELLS 1) LIMITED | Director | 2012-10-05 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
SEGRO (PORTSMOUTH) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (PUCKLECHURCH) LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
SEGRO (RUNCORN) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (SOUTHAMPTON) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (WESSEX FIELDS) LIMITED | Director | 2012-10-05 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
BRIXTON GUARANTEE 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2012-10-05 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2012-10-05 | CURRENT | 2000-03-14 | Active | |
BRIXTON NORTHFIELDS 4 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON GREENFORD PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active | |
BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON (EQUITON) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (EQUITON) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
SEGRO (WATCHMOOR) LIMITED | Director | 2012-10-05 | CURRENT | 1989-05-24 | Active | |
TRAFFORD PARK ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation | |
SEGRO APP MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 4 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 3 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 2 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 1 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
BRIXTON LIMITED | Director | 2012-10-05 | CURRENT | 1924-12-11 | Active | |
ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1962-01-29 | Active | |
BRIXTON WOODSIDE LIMITED | Director | 2012-10-05 | CURRENT | 1998-11-09 | Liquidation | |
PREMIER GREENFORD GP LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-20 | Active | |
BRIXTON EQUITON LIMITED | Director | 2012-10-05 | CURRENT | 1999-09-07 | Liquidation | |
BRIXTON SUB-HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-11-03 | Active | |
BRIXTON NORTHFIELDS 5 LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Liquidation | |
BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Active | |
BRIXTON NORTHFIELDS 1 LIMITED | Director | 2012-10-05 | CURRENT | 2003-06-02 | Liquidation | |
BRIXTON NORTHFIELDS 2 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-10 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-11 | Liquidation | |
BRIXTON NORTHFIELDS 3 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON NORTHFIELDS 6 LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Liquidation | |
BRIXTON (ORIGIN) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Active | |
BRIXTON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (EQUITON) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 1947-10-31 | Active | |
SEGRO PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1948-01-31 | Active | |
SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-05 | CURRENT | 1974-09-17 | Active | |
BILTON LIMITED | Director | 2012-10-05 | CURRENT | 1936-07-03 | Active | |
SEGRO ASSET MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2001-04-25 | Active | |
B-SERV LIMITED | Director | 2012-10-05 | CURRENT | 2001-05-16 | Liquidation | |
BRIXTON (AXIS PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-18 | Active | |
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2003-10-22 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Liquidation | |
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Liquidation | |
HELIOS NORTHERN LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-08 | Active | |
BRIXTON PREMIER PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active | |
ISOBEL & HENRY LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-28 | Active | |
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 | |
KWACKER LIMITED | Director | 2011-12-07 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 | |
SEGRO CHUSA LIMITED | Director | 2011-12-07 | CURRENT | 2007-06-18 | Active | |
SEGRO INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1973-08-30 | Active | |
SEGRO FINANCE LIMITED | Director | 2011-12-07 | CURRENT | 1972-12-15 | Active | |
BILTON HOMES LIMITED | Director | 2011-12-07 | CURRENT | 1967-10-06 | Active | |
SEGRO EUROPE LIMITED | Director | 2011-12-07 | CURRENT | 2002-10-22 | Liquidation | |
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2011-12-07 | CURRENT | 2005-12-15 | Liquidation | |
SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
FOLLOWCASTLE LIMITED | Director | 2010-10-29 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1972-05-15 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2010-10-29 | CURRENT | 1972-12-15 | Active | |
DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
EQUITON GP LIMITED | Director | 2015-07-20 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 | |
SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
EXTENDFOLLOW LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
ROADSTAMP LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
VOCALSPRUCE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2015-06-30 | CURRENT | 2003-04-07 | Active | |
SEGRO (CRP) LIMITED | Director | 2015-06-30 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
SEGRO (MITCHELL WAY) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
SEGRO (MOTOR PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
SEGRO (NECHELLS 1) LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
SEGRO (PORTSMOUTH) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (PUCKLECHURCH) LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
SEGRO (RUNCORN) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (SOUTHAMPTON) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
SEGRO (WESSEX FIELDS) LIMITED | Director | 2015-06-30 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
BRIXTON GUARANTEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2015-06-30 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2015-06-30 | CURRENT | 2000-03-14 | Active | |
BRIXTON NORTHFIELDS 4 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON GREENFORD PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON (EQUITON) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (EQUITON) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
SEGRO (WATCHMOOR) LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-24 | Active | |
TRAFFORD PARK ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
SEGRO APP MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 4 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 3 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 2 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO APP 1 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
SEGRO MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-01 | Liquidation | |
TUDOR BURTON UPON TRENT LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active | |
SEGRO (BARKING) LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-20 | Active | |
SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-10 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-03 | Active | |
ALLNATT LONDON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1962-01-29 | Active | |
BRIXTON WOODSIDE LIMITED | Director | 2015-06-30 | CURRENT | 1998-11-09 | Liquidation | |
PREMIER GREENFORD GP LIMITED | Director | 2015-06-30 | CURRENT | 1999-07-20 | Active | |
BRIXTON EQUITON LIMITED | Director | 2015-06-30 | CURRENT | 1999-09-07 | Liquidation | |
BRIXTON SUB-HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1999-11-03 | Active | |
BRIXTON NORTHFIELDS 5 LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Liquidation | |
BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Active | |
BRIXTON NORTHFIELDS 1 LIMITED | Director | 2015-06-30 | CURRENT | 2003-06-02 | Liquidation | |
BRIXTON NORTHFIELDS 2 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-10 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-11 | Liquidation | |
BRIXTON NORTHFIELDS 3 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON NORTHFIELDS 6 LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Liquidation | |
BRIXTON (ORIGIN) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Active | |
BRIXTON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (EQUITON) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
SEGRO INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1973-08-30 | Active | |
BILTON HOMES LIMITED | Director | 2015-06-30 | CURRENT | 1967-10-06 | Active | |
SEGRO ASSET MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2001-04-25 | Active | |
B-SERV LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-16 | Liquidation | |
BRIXTON (AXIS PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2002-04-18 | Active | |
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-10-22 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Liquidation | |
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Liquidation | |
HELIOS NORTHERN LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-08 | Active | |
BRIXTON PREMIER PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2005-12-15 | Liquidation | |
SEGRO (UK LOGISTICS) LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-22 | Liquidation | |
TUDOR LUTTERWORTH LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-23 | Active | |
SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Anna Clare Bond on 2024-09-16 | ||
DIRECTOR APPOINTED MRS ANNA CLARE BOND | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Change of details for Devon Nominees (No.3) Limited as a person with significant control on 2019-11-12 | ||
Director's details changed for Ms Ann Octavia Peters on 2020-01-15 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Blease on 2021-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Alan Michael Holland on 2020-12-14 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2019-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN PURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055569110001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055569110002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055569110003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY | |
AP01 | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
AP03 | Appointment of Elizabeth Blease as company secretary on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED ANN OCTAVIA PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
TM02 | Termination of appointment of Aviva Company Secretarial Services Limited on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | |
CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 2017-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NO.1 POULTRY LONDON EC2R 8EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD | |
RES01 | ADOPT ARTICLES 07/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055569110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055569110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055569110003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 07/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM BOW BELLS HOUSE BREAD STREET LONDON EC4M 9HH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PATNERSHIP SCOTTISH WIDOWS INVESTMENT PATNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 27/02/2013 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN | |
AR01 | 07/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRETT | |
AP03 | SECRETARY APPOINTED KATE SUSAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/10 FULL LIST | |
AR01 | 07/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS AUDREY MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM HOLLAND-KAYE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, C/O SCOTTISH WIDOWS INVESTMENT, PARTNERSHIP LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 07/02/2007 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S80A AUTH TO ALLOT SEC 12/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UNITAIR GENERAL PARTNER LIMITED are:
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