Segro (Spacewaye Park) Limited
Segro (Spacewaye Park) Limited
#11682736 • Active
Founded: 16/11/2018
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2.29m
↓ -3%
Gross Profit £2.25m
↓ 0%
Total Liabilities £0.57m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
GREATER LONDON
North-west side of Central Way, East Bedfont
Freehold
Added 08/07/2019 • HOUNSLOW
GREATER LONDON
Being land on the South West side of Pier Road, Central Way, known as Space Way Estate
Freehold
Added 08/07/2019 • HOUNSLOW
GREATER LONDON
Roadway at Fagg's Road, East Bedfont, Hounslow
Freehold
Added 08/07/2019 • HOUNSLOW
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Other | Legacy | View (3 pages) |
| 03/09/2024 | Other | Legacy | View (1 page) |
| 03/09/2024 | Accounts | Legacy | View (202 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |