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SEGRO (RUGBY GATEWAY 2) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 09307023
- 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
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEGRO (ERITH) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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SEGRO (RUGBY GATEWAY 2) LIMITED Company Description
- SEGRO (RUGBY GATEWAY 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09307023. Its current trading status is "live". It was registered 2014-11-12. It was previously called SEGRO (ERITH) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors It can be contacted at 1 New Burlington Place .
Get SEGRO (RUGBY GATEWAY 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Rugby Gateway 2) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2014-11-12
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-03) - AA
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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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 (2024-01-11) - TM01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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legacy (2024-09-03) - AGREEMENT2
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legacy (2024-09-03) - PARENT_ACC
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legacy (2024-09-03) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
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legacy (2023-07-31) - PARENT_ACC
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legacy (2023-07-31) - GUARANTEE2
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legacy (2023-07-31) - AGREEMENT2
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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
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-10) - PSC05
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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legacy (2022-08-26) - PARENT_ACC
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legacy (2022-08-26) - GUARANTEE2
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legacy (2022-08-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-26) - AGREEMENT2
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legacy (2021-07-26) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - 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
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confirmation-statement-with-no-updates (2020-11-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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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 (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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resolution (2017-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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change-account-reference-date-company-previous-extended (2016-07-12) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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certificate-change-of-name-company (2015-02-03) - CERTNM
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change-of-name-notice (2015-02-03) - CONNOT
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-11-12) - NEWINC