Segro (barking 2) Limited. Head office in London. Check Director.

Segro (barking 2) Limited, London

Segro (Barking 2) Limited is a private limited company. Situated at 1 New Burlington Place, London W1S 2HR, the aforementioned 7 years old enterprise was incorporated on 2016-10-28 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the business: Sean D. (appointed on 31 December 2023), Paras P. (appointed on 31 December 2023), Bonnie M. (appointed on 31 December 2023).

About
Name: Segro (barking 2) Limited
Number: 10451060
Incorporation date: 2016-10-28
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

28 October 2016

Address	1 New Burlington Place, London, W1S 2HR, England
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 (Barking 2) Limited confirmation statement filing is 2023-11-10. The previous confirmation statement was submitted on 2022-10-27. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Segro Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Burlington Place, W1S 2HR London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On December 31, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On December 31, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AP01	On December 31, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 27, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (220 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 23, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2022: 101.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 12, 2019 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022 \| accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 27, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on November 3, 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	On November 3, 2021 - new secretary appointed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (1 page)
CH01	On December 14, 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	On November 18, 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 27, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (28 pages)
AP01	On March 16, 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 27, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on November 12, 2019 filed on: 12th, November 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates October 27, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates October 27, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2016 \| incorporation	Free Download (13 pages)
SH01	Capital declared on October 28, 2016: 100.00 GBP capital

Companies nearby - by postcode
Segro (tottenham) Limited
Segro (gl) Limited
Segro (barking 3) Limited
Brixton (metropolitan Park) 1 Limited


Segro (coronation Road) Limited
Segro (rainham 2) Limited
Steamhouse Group Limited

Find other company