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SEGRO APP 3 LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 07208159
- 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
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- MCCALLION, Stuart Edward Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 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: 2024-05-11
- Last Date: 2023-04-27
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SEGRO APP 3 LIMITED Company Description
- SEGRO APP 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 07208159. Its current trading status is "live". It was registered 2010-03-30. 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 APP 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro App 3 Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2010-03-30
- 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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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - 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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change-to-a-person-with-significant-control (2023-04-25) - PSC05
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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 (2023-05-26) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-08-17) - 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 (2021-05-17) - CS01
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legacy (2021-07-27) - GUARANTEE2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AAMD
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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 (2021-07-27) - AA
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legacy (2021-07-27) - PARENT_ACC
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legacy (2021-07-27) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
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legacy (2020-09-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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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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accounts-with-accounts-type-full (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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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 (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-03-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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change-person-director-company-with-change-date (2011-09-08) - CH01
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termination-director-company-with-name (2011-11-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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incorporation-company (2010-03-30) - NEWINC