Segro (rainham, Enterprise 1) Limited. Head office in London. Check Director.

Segro (rainham, Enterprise 1) Limited, London

Segro (Rainham, Enterprise 1) Limited is a private limited company. Previously, it was named Segro (Genesis) Limited (changed on 2016-11-24). Situated at 1 New Burlington Place, London W1S 2HR, the aforementioned 7 years old company was incorporated on 2016-05-18 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the company: Sean D. (appointed on 31 December 2023), Paras P. (appointed on 31 December 2023), Bonnie M. (appointed on 31 December 2023).

About
Name: Segro (rainham, Enterprise 1) Limited
Number: 10186474
Incorporation date: 2016-05-18
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

18 May 2016

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 1929, 1947, 1948 To 1967, 1980 And 1983
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 date for Segro (Rainham, Enterprise 1) Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was submitted on 2023-05-17. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Segro Properties Limited who 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.

Company filing

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Type		Free download
AP01	New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	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 (219 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (24 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	23rd May 2023 - the day secretary's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th November 2019 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, June 2022 \| accounts	Free Download (234 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
TM02	3rd November 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 3rd November 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (27 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)
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)
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)
CS01	Confirmation statement with no updates 17th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 14th December 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th March 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	16th March 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
AD01	Address change date: 13th November 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 17th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (26 pages)
MR01	Registration of charge 101864740001, created on 13th June 2018 filed on: 2nd, July 2018 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 17th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 18th May 2016 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2017 \| resolution	Free Download (27 pages)
AA01	Current accounting period shortened from 31st May 2017 to 31st December 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed segro (genesis) LIMITEDcertificate issued on 24/11/16 filed on: 24th, November 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 18th, May 2016 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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