SEGRO (RADLETT) LIMITED
| Status | ACTIVE |
| Company No. | 14616162 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2023 |
| Age | 1 year, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SEGRO (RADLETT) LIMITED is an active private limited company with number 14616162. It was incorporated 1 year, 5 months, 11 days ago, on 25 January 2023. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Terrance Holford
Appointment date: 2024-01-19
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Patrick Doherty
Appointment date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Proctor
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Elliot Simpson
Appointment date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pilsworth
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Edward Joseph Mccallion
Appointment date: 2023-12-31
Documents
Certificate change of name company
Date: 16 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed segro no. 1 LIMITED\certificate issued on 16/08/23
Documents
Change account reference date company current shortened
Date: 16 Aug 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-01-31
New date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 146161620001
Charge creation date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 146161620002
Charge creation date: 2023-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Michael Holland
Termination date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Foo
Termination date: 2023-05-23
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pilsworth
Appointment date: 2023-01-25
Documents
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