SEGRO APP MANAGEMENT LIMITED

Profile SEGRO APP MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
SEGRO APP MANAGEMENT LIMITED
copy
copied
Company number
07208162
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 2010
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
1 NEW BURLINGTON PLACE, UNITED KINGDOM, LONDON, W1S 2HR
copy
copied

PSC and Officers SEGRO APP MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

BLEASE, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Role: Secretary
CRADDOCK, James William Aleck
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
HOLLAND, Alan Michael
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Ann Octavia
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
PILSWORTH, Andrew John
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIDGES, David Crawford
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 23 March 2012
Correspondence address: 234 Bath Road, 234 Bath Road, Slough, England, Berkshire, SL1 4EE
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
PURSEY, Simon Christian
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Monday, 16 March 2020
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMS, Vanessa Kate
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Monday, 21 November 2011
Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, England, ., SL1 4EE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARLYON, Simon Andrew
Status: Not active
Appointed on: Tuesday, 07 December 2010
Resigned on: Thursday, 04 October 2012
Correspondence address: Cunard House 15 Regent Street, London, SW1Y 4LR
Nationality: Australian
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDDING, Philip Anthony
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 04 October 2012
Correspondence address: 29 Marina Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4BH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
GIARD, Laurence Yolande
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Cunard House 15 Regent Street, London, SW1Y 4LR
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: France
PROCTOR, David Richard
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
OSBORN, Gareth John
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 31 December 2019
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Segro Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cunard House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors