Segro App 1 Limited. Head office in London. Check Director.

Segro App 1 Limited, London

Segro App 1 Limited is a private limited company. Registered at 1 New Burlington Place, London W1S 2HR, the aforementioned 14 years old enterprise was incorporated on 2010-03-30 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this enterprise: Lawrence S. (appointed on 31 December 2023), Stuart M. (appointed on 31 December 2023), Sean D. (appointed on 31 December 2023).

About
Name: Segro App 1 Limited
Number: 07208198
Incorporation date: 2010-03-30
End of financial year: 31 December


Address:	1 New Burlington Place London W1S 2HR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Segro Properties Limited

6 April 2016

Address	1 New Burlington Place, London, England, W1S 2HR, United Kingdom
Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Segro App 1 Limited confirmation statement filing is 2024-05-11. The last one was filed on 2023-04-27. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Segro Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Burlington Place, W1S 2HR London, England.

Company filing

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Type		Free download
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (219 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, August 2022 \| accounts	Free Download (234 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (21 pages)
CH01	On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020 \| accounts	Free Download (207 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 13th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR filed on: 13th, November 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (187 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017 \| resolution	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (22 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jan 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jan 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Nov 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (7 pages)
TM01	Mon, 8th Oct 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
TM01	Mon, 8th Oct 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
AP01	On Fri, 5th Oct 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Oct 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Oct 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
TM01	Mon, 21st Nov 2011 - the day director's appointment was terminated filed on: 21st, November 2011 \| officers	Free Download (1 page)
CH01	On Thu, 8th Sep 2011 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Sep 2011 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Dec 2010 new director was appointed. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th Jul 2010. Old Address: 234 Bath Road Slough SL1 4EE United Kingdom filed on: 29th, July 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2010 \| incorporation	Free Download (25 pages)

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