Segro (tudor) Limited. Head office in London. Check Director.

Segro (tudor) Limited, London

Segro (Tudor) Limited is a private limited company. Situated at 1 New Burlington Place, London W1S 2HR, this 7 years old firm was incorporated on 2016-10-14 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this 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 (tudor) Limited
Number: 10428105
Incorporation date: 2016-10-14
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

14 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 deadline for Segro (Tudor) Limited confirmation statement filing is 2024-10-27. The last confirmation statement was submitted on 2023-10-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Segro Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached 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: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-10-13 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2020-11-18 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2020-01-16 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 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)
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 made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (24 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)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-23 filed on: 30th, May 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-03-31: 13950101.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-11-12 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2021-11-03 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-11-03) of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (31 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 2020-10-13 filed on: 21st, October 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 (29 pages)
AP01	New director was appointed on 2020-03-16 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on 2019-11-13. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 13th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-13 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018-10-13 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017-10-13 filed on: 19th, October 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)
SH01	Statement of Capital on 2016-11-21: 13950100.00 GBP filed on: 16th, December 2016 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2016 \| incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2016-10-14: 100.00 GBP capital

Companies nearby - by postcode
Segro (barking 2) Limited
Segro Overseas Holdings Limited
Segro Administration Limited
Segro (d-link House) Limited


Segro (heathrow International) Limited
Segro App 1 Limited
Segro Industrial Estates Limited

Find other company