-
-
SEGRO INVESTMENTS LIMITED - 1, New Burlington Place, London, W1S 2HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01131931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- New Burlington Place
- London
- W1S 2HR
- England 1, New Burlington Place, London, W1S 2HR, England UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1973
- Alter der Firma 1973-08-30 50 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Slough Trading Estate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SLOUGH INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
✓
-
SEGRO INVESTMENTS LIMITED Firmenbeschreibung
- SEGRO INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01131931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1973 registriert. SEGRO INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOUGH INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern SEGRO INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro Investments Limited - 1, New Burlington Place, London, W1S 2HR, Grossbritannien
- 1973-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEGRO INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01131931#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01131931#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01131931#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
legacy (2020-09-03) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
legacy (2020-09-03) - AGREEMENT2
-
legacy (2020-09-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - GUARANTEE2
-
legacy (2019-10-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-29) - PSC05
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
resolution (2017-01-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
accounts-with-accounts-type-full (2015-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
change-person-director-company-with-change-date (2014-03-20) - CH01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
change-person-director-company-with-change-date (2011-10-05) - CH01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
termination-director-company-with-name (2011-11-21) - TM01
-
termination-director-company-with-name (2011-12-01) - TM01
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-01-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-secretary-company-with-change-date (2010-07-29) - CH03
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-06-08) - 363a
-
legacy (2009-04-17) - 288c
-
legacy (2009-02-11) - 288b
-
legacy (2009-02-11) - 288a
-
legacy (2009-01-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-23) - 288a
-
legacy (2008-06-05) - 363a
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-24) - 288a
-
accounts-with-accounts-type-full (2008-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-06-26) - CERTNM
-
auditors-resignation-company (2007-10-04) - AUD
-
accounts-with-accounts-type-full (2007-08-19) - AA
-
legacy (2007-06-07) - 363a
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
-
legacy (2005-04-26) - 288a
-
accounts-with-accounts-type-full (2005-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-full (2004-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288a
-
legacy (2003-06-12) - 363s
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-09-19) - 288a
-
legacy (2002-10-17) - 288b
-
legacy (2002-11-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 363s
-
accounts-with-accounts-type-full (2001-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
-
accounts-with-accounts-type-full (2000-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-09-28) - 288b
-
legacy (1999-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-09-03) - 288b
-
legacy (1998-06-24) - 363a
-
legacy (1998-06-24) - 363(353)
-
accounts-with-accounts-type-full (1998-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 363a
-
accounts-with-accounts-type-full (1997-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 363x
-
accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-04-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363x
-
accounts-with-accounts-type-full (1994-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363x
-
accounts-with-accounts-type-full (1993-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-08-14) - 288
-
legacy (1992-07-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 363x
-
legacy (1991-09-20) - 288
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-09-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 288
-
accounts-with-accounts-type-full (1990-06-20) - AA
-
legacy (1990-06-20) - 363
-
accounts-with-accounts-type-full (1990-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
-
legacy (1989-11-01) - 242
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-06) - 363
-
accounts-with-accounts-type-full (1988-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 363
-
accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-05-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-30) - CERTNM
-
legacy (1986-09-05) - 363
-
accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-07-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1977
-
resolution (1977-10-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-09-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
-
incorporation-company (1973-08-30) - NEWINC
