Segro (emg Rail Freight Terminal) Limited. Head office in London. Check Director.

Segro (emg Rail Freight Terminal) Limited, London

Segro (Emg Rail Freight Terminal) Limited is a private limited company. Situated at 1 New Burlington Place, London W1S 2HR, the aforementioned 5 years old firm was incorporated on 2019-01-10 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Paras P. (appointed on 31 December 2023), Daniel H. (appointed on 31 December 2023), David P. (appointed on 18 November 2020).

About
Name: Segro (emg Rail Freight Terminal) Limited
Number: 11759860
Incorporation date: 2019-01-10
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

10 January 2019

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
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 (Emg Rail Freight Terminal) Limited confirmation statement filing is 2024-02-04. The most recent confirmation statement was submitted on 2023-01-21. The date for a subsequent statutory accounts filing is 30 September 2024. Latest 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 business Segro Properties Limited that has 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
CS01	Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 21st Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated 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	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)
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)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Mar 2022: 101.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (234 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Nov 2021 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 Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (26 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)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 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)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 12th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 12th, November 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2019 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Thu, 10th Jan 2019: 100.00 GBP capital

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