Segro (stansted Fedex) Limited. Head office in London. Check Director.

Segro (stansted Fedex) Limited, London

Segro (Stansted Fedex) Limited is a private limited company. Situated at 1 New Burlington Place, London W1S 2HR, the aforementioned 5 years old company was incorporated on 2018-11-16 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the company: Lawrence S. (appointed on 31 December 2023), Sean D. (appointed on 31 December 2023), Stuart M. (appointed on 31 December 2023).

About
Name: Segro (stansted Fedex) Limited
Number: 11682451
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 deadline for Segro (Stansted Fedex) Limited confirmation statement filing is 2023-11-28. The last one was submitted on 2022-11-14. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-05-23 filed on: 30th, 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)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 2021-06-01: 101.00 GBP 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 appointment termination on 2021-11-03 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	On 2021-11-03 - new secretary appointed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (30 pages)
CH01	On 2020-12-14 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed 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 data made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2020-03-16 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
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 2019-11-13 filed on: 13th, November 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-11-12 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2018 \| incorporation	Free Download (48 pages)
SH01	Statement of Capital on 2018-11-16: 100.00 GBP capital

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