Segro (watchmoor) Limited

General information

Name:

Segro (watchmoor) Ltd

Office Address:

1 New Burlington Place W1S 2HR London

Number: 02388748

Incorporation date: 1989-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Segro (watchmoor) Limited was set up as Private Limited Company, located in 1 New Burlington Place in London. The head office's postal code is W1S 2HR. This firm was formed on Wednesday 24th May 1989. The business reg. no. is 02388748. Although currently it is known as Segro (watchmoor) Limited, it had the name changed. This firm was known as Fluor Daniel Properties until Tuesday 10th December 2002, at which point the company name was replaced by Fluor Properties. The last switch took place on Monday 22nd December 2008. This business's declared SIC number is 41100 which means Development of building projects. Segro (watchmoor) Ltd released its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2023-05-24.

As the information gathered suggests, the firm was founded in May 1989 and has been steered by thirty three directors, and out this collection of individuals four (Paras P., Daniel H., David P. and Andrew P.) are still participating in the company's duties.

  • Previous company's names
  • Segro (watchmoor) Limited 2008-12-22
  • Fluor Properties Limited 2002-12-10
  • Fluor Daniel Properties Limited 1989-05-24

Company staff

Paras P.

Role: Director

Appointed: 31 December 2023

Latest update: 5 February 2024

Daniel H.

Role: Director

Appointed: 31 December 2023

Latest update: 5 February 2024

David P.

Role: Director

Appointed: 18 November 2020

Latest update: 5 February 2024

Andrew P.

Role: Director

Appointed: 05 October 2012

Latest update: 5 February 2024

People with significant control

The companies that control 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 registration number 448911.

Segro Properties Limited
Address: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority Companies Act 1929, 1947, 1948 To 1967, 1980 And 1983
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 448911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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