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

SEGRO CHUSA LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
06283254
Private Limited Company
Active

Company Overview

About Segro Chusa Ltd
SEGRO CHUSA LIMITED was founded on 2007-06-18 and has its registered office in London. The organisation's status is listed as "Active". Segro Chusa 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
SEGRO CHUSA LIMITED
 
Legal Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in SW1Y
 
Previous Names
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED07/11/2007
Filing Information
Company Number 06283254
Company ID Number 06283254
Date formed 2007-06-18
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 18/06/2016
Return next due 16/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-05 05:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGRO CHUSA LIMITED
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Company Officers of SEGRO CHUSA LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
 Company Secretary 2009-06-22
ANN OCTAVIA PETERS
 Director 2007-07-24
ANDREW JOHN PILSWORTH
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN RICHARD READ
 Director 2015-06-30 2016-11-23
SIMON ANDREW CARLYON
 Director 2009-03-31 2015-06-30
SIVA SHANKAR
 Director 2009-05-19 2011-12-01
ROBIN BRENDAN HEALEY
 Company Secretary 2008-10-13 2009-06-22
ELIZABETH ANNE HORLER
 Director 2008-07-04 2009-03-31
TREVOR CHARLES MANT
 Director 2009-03-31 2009-03-31
VALERIE ANN LYNCH
 Company Secretary 2007-07-24 2008-10-13
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2007-07-24 2008-07-04
SISEC LIMITED
 Company Secretary 2007-06-18 2007-07-24
LOVITING LIMITED
 Director 2007-06-18 2007-07-24
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-06-18 2007-07-24

Related Directorships

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

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
2023-07-18Change of details for Slough Trading Estate Limited as a person with significant control on 2019-11-12
2023-07-18Director's details changed for Ms Ann Octavia Peters on 2020-01-15
2023-07-18Director's details changed for Mr Andrew John Pilsworth on 2019-11-12
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-26Termination of appointment of Julia Foo on 2023-05-23
2023-05-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-10-31AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-11-08TM02Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-11-04AP03Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-09AP01DIRECTOR APPOINTED MR SOUMEN DAS
2018-10-05SH0127/09/18 STATEMENT OF CAPITAL GBP 100
2018-10-03CC04Statement of company's objects
2018-09-27SH20Statement by Directors
2018-09-27SH19Statement of capital on 2018-09-27 GBP 1.00
2018-09-27CAP-SSSolvency Statement dated 27/09/18
2018-09-27RES13Resolutions passed:
  • Cancellation of the share premium account 27/09/2018
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD READ
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-17AP01DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CARLYON
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-20CH01Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
2013-07-04AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
2011-12-08AP01DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
2011-06-24AR0118/06/11 NO CHANGES
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-06AR0118/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 18/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 18/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLYON / 18/06/2010
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-08-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS; AMEND
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY ROBIN HEALEY
2009-08-14288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2009-08-12363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED SIVA SHANKAR
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR TREVOR MANT
2009-04-30288aDIRECTOR APPOINTED SIMON ANDREW CARLYON
2009-04-07288aDIRECTOR APPOINTED TREVOR CHARLES MANT
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-23288aSECRETARY APPOINTED ROBIN BRENDAN HEALEY
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY VAL LYNCH
2008-08-28363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
2008-07-22288aDIRECTOR APPOINTED ELIZABETH ANNE HORLER
2008-06-12225CURREXT FROM 30/06/2008 TO 31/07/2008
2007-11-07CERTNMCOMPANY NAME CHANGED 3536TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-08-07288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SEGRO CHUSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRO CHUSA LIMITED
Trademarks
We have not found any records of SEGRO CHUSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGRO CHUSA 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 (41100 - Development of building projects) as SEGRO CHUSA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SEGRO CHUSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGRO CHUSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEGRO CHUSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HR