SEGRO (RUGBY GATEWAY 5) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (RUGBY GATEWAY 5) LIMITED
COMPANY NUMBER
09946486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/01/2016
(8 years and 10 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (RUGBY GATEWAY 5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (RUGBY GATEWAY 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (RUGBY GATEWAY 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (RUGBY GATEWAY 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 02/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 01/06/2023 | Julia Foo (928913313) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (920410269) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920410269) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920410269) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920410269) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913313) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913313) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913313) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 02/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 21/01/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/01/2016 | Ann Octavia Peters (920410268) has left the board |
| 21/01/2016 | Gareth John Osborn (920399973) has left the board |
| 21/01/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 20/01/2016 | Simon Christian Pursey (920410002) has left the board |
| 20/01/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
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