Segro (heathrow International) Limited. Head office in London. Check Director.

Segro (heathrow International) Limited, London

Segro (Heathrow International) Limited is a private limited company. Located at 1 New Burlington Place, London W1S 2HR, the above-mentioned 5 years old enterprise was incorporated on 2018-11-16 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this enterprise: Lawrence S. (appointed on 31 December 2023), Sean D. (appointed on 31 December 2023), Stuart M. (appointed on 31 December 2023).

About
Name: Segro (heathrow International) Limited
Number: 11682462
Incorporation date: 2018-11-16
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

16 November 2018

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Segro (Heathrow International) Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was sent on 2022-11-14. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only 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

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Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/31. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/14 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (220 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/05/23 filed on: 26th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/14 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 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)
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)
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 for the year ending on 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (25 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/06/01 filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/11/03 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	On 2021/11/03, company appointed a new person to the position of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, 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 2020/12/14 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/18. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 14th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2020/03/16. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/15 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/11/12 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 2019/11/12 to 1 New Burlington Place London W1S 2HR filed on: 12th, November 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2018 \| incorporation	Free Download (48 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/11/16 capital

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