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

Segro (rainham 2) Limited, London

Segro (Rainham 2) Limited is a private limited company. Registered at 1 New Burlington Place, London W1S 2HR, the above-mentioned 7 years old business was incorporated on 2016-10-28 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
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 (rainham 2) Limited
Number: 10451937
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 target date for Segro (Rainham 2) Limited confirmation statement filing is 2023-11-11. The most current one was filed on 2022-10-28. The deadline for a subsequent statutory 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, a solitary firm Segro Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. This 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)
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	Director's appointment terminated on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th October 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (24 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)
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)
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)
TM01	Director's appointment terminated on 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd May 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 31st March 2022: 101.00 GBP filed on: 25th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th November 2019 filed on: 10th, 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: 27th, June 2022 \| other	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 28th October 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd November 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	On 3rd November 2021, company appointed a new person to the position of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (25 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)
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)
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)
CS01	Confirmation statement with no updates 28th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 16th March 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th October 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 New Burlington Place London W1S 2HR United Kingdom on 13th November 2019 to 1 New Burlington Place London W1S 2HR filed on: 13th, November 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 13th November 2019 to 1 New Burlington Place London W1S 2HR filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 27th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 27th October 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2016 \| incorporation	Free Download
SH01	Statement of Capital on 28th October 2016: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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