Segro Properties Limited

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segro properties limited
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Segro Properties Limited

00448911•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR
02074519100

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Incorporated

31/01/1948

Company Age

78 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Segro Properties Limited (00448911) is a private limited with share capital incorporated on 31/01/1948 (78 years old) and registered in london, W1S2HR. The company operates under SIC code 41100 - development of building projects.

Segro properties limited is a construction company based out of cunard house 15 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 31/01/1948
W1S2HR

Financial Overview

Total Assets

£3.00B

Liabilities

£7.54M

Net Assets

£2.99B

Turnover

£12.39M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
D
david richard proctor
director
A
andrew john pilsworth
director
J
james william aleck craddock
director
S
sean patrick doherty
director
L
lawrence elliot simpson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Made Up Date
Category:Accounts
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Made Up Date
Category:Accounts
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Legacy
Category:Mortgage
Date:03-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Made Up Date
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Legacy
Category:Mortgage
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Made Up Date
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:09-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

02074519100
1 New Burlington Place, London, W1S2HR