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SEGRO (RUSHDEN) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 09763470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- GULLIFORD, Andrew Stephen
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Roxhill Developments Holdings Limited
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROXHILL (RUSHDEN) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-09-03
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SEGRO (RUSHDEN) LIMITED Company Description
- SEGRO (RUSHDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09763470. Its current trading status is "live". It was registered 2015-09-04. It was previously called ROXHILL (RUSHDEN) LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO (RUSHDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Rushden) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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legacy (2020-09-03) - PARENT_ACC
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-08-10) - MR05
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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accounts-with-accounts-type-small (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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auditors-resignation-company (2018-09-30) - AUD
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change-account-reference-date-company-current-shortened (2018-12-19) - AA01
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resolution (2018-12-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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accounts-with-accounts-type-small (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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resolution (2016-06-23) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-05-20) - RP04
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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capital-allotment-shares (2016-06-15) - SH01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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capital-allotment-shares (2016-04-29) - SH01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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capital-alter-shares-subdivision (2016-05-11) - SH02
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resolution (2016-05-18) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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incorporation-company (2015-09-04) - NEWINC