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

Segro (barking) Limited, London

Segro (Barking) Limited is a private limited company. Registered at 1 New Burlington Place, London W1S 2HR, the above-mentioned 10 years old company was incorporated on 2013-08-20 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this firm: 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) Limited
Number: 08656721
Incorporation date: 2013-08-20
End of financial year: 31 December


Address:	1 New Burlington Place London W1S 2HR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Segro Properties Limited

6 April 2016

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
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) Limited confirmation statement filing is 2024-09-03. The most recent one was filed on 2023-08-20. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Segro Properties Limited that 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's appointment terminated on Sun, 31st Dec 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 23rd May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 20th Aug 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 1st Jun 2021: 101.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Nov 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	On Wed, 3rd Nov 2021, company appointed a new person to the position of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021 \| accounts	Free Download (53 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)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (28 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR on Tue, 12th Nov 2019 to 1 New Burlington Place London W1S 2HR filed on: 12th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Aug 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 20th Aug 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 25th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 100.00 GBP capital
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 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	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 100.00 GBP capital
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
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)
NEWINC	Certificate of incorporation filed on: 20th, August 2013 \| incorporation
SH01	Capital declared on Tue, 20th Aug 2013: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Segro (coronation Road) Limited
Segro (rainham 2) Limited
Segro (barking 3) Limited
Segro (tottenham) Limited


Segro (gl) Limited
Segro (barking 2) Limited
Steamhouse Group Limited

Find other company