Segro (reading) Limited

General information

Name:

Segro (reading) Ltd

Office Address:

1 New Burlington Place W1S 2HR London

Number: 08381312

Incorporation date: 2013-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the ID 08381312. The company was started in 2013. The main office of this company is situated at 1 New Burlington Place . The area code is W1S 2HR. The business name of this business was changed in 2018 to Segro (reading) Limited. This firm previous business name was Roxhill (reading). This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Segro (reading) Ltd filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-01-30.

There seems to be a number of four directors controlling this specific limited company at the current moment, namely Paras P., Daniel H., David P. and Andrew P. who have been doing the directors obligations since Sun, 31st Dec 2023.

  • Previous company's names
  • Segro (reading) Limited 2018-12-20
  • Roxhill (reading) Limited 2013-01-30

Company staff

Paras P.

Role: Director

Appointed: 31 December 2023

Latest update: 19 February 2024

Daniel H.

Role: Director

Appointed: 31 December 2023

Latest update: 19 February 2024

David P.

Role: Director

Appointed: 18 November 2020

Latest update: 19 February 2024

Andrew P.

Role: Director

Appointed: 18 February 2016

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Segro Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Burlington Place, W1S 2HR and was registered as a PSC under the reg no 00448911.

Segro Properties Limited
Address: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 00448911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roxhill Developments Holdings Limited
Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 09867553
Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sun, 31st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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