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SEGRO (RUGBY GATEWAY 4) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 09946288
- 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
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Age Of Company 2016-01-12 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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SEGRO (RUGBY GATEWAY 4) LIMITED Company Description
- SEGRO (RUGBY GATEWAY 4) LIMITED is a ltd registered in United Kingdom with the Company reg no 09946288. Its current trading status is "live". It was registered 2016-01-12. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO (RUGBY GATEWAY 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Rugby Gateway 4) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2016-01-12
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
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legacy (2023-07-28) - PARENT_ACC
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legacy (2023-07-28) - AGREEMENT2
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legacy (2023-07-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-30) - TM02
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capital-allotment-shares (2023-04-27) - SH01
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change-to-a-person-with-significant-control (2023-01-16) - PSC05
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-22) - SH01
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legacy (2022-09-07) - GUARANTEE2
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legacy (2022-09-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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legacy (2022-09-07) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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legacy (2021-08-11) - GUARANTEE2
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legacy (2021-07-26) - GUARANTEE2
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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mortgage-satisfy-charge-full (2018-01-31) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-01-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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change-account-reference-date-company-current-shortened (2016-03-21) - AA01