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SEGRO OVERSEAS HOLDINGS LIMITED - 1, New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 01054564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- New Burlington Place
- London
- W1S 2HR
- England 1, New Burlington Place, London, W1S 2HR, England UK
Management
- Managing Directors
- DAS, Soumen
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- SLEATH, David John Rivers
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-05-15
- Age Of Company 1972-05-15 51 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Segro Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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SEGRO OVERSEAS HOLDINGS LIMITED Company Description
- SEGRO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01054564. Its current trading status is "live". It was registered 1972-05-15. It was previously called ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get SEGRO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro Overseas Holdings Limited - 1, New Burlington Place, London, W1S 2HR, United Kingdom
- 1972-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEGRO OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01054564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01054564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01054564#ADDSLCHUK
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.
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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resolution (2019-10-09) - RESOLUTIONS
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capital-allotment-shares (2019-12-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-10-09) - SH19
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legacy (2019-10-09) - SH20
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resolution (2017-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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resolution (2011-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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termination-director-company-with-name (2010-01-25) - TM01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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appoint-person-director-company-with-name (2010-10-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-02-23) - 288b
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legacy (2009-04-07) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-05-14) - 88(2)
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legacy (2009-07-21) - 288a
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capital-allotment-shares (2009-10-25) - SH01
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legacy (2009-07-28) - 363a
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legacy (2008-10-24) - 288a
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legacy (2008-08-05) - 288a
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legacy (2007-06-06) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288a
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legacy (1997-06-24) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363x
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legacy (1994-06-29) - 363x
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legacy (1994-11-14) - 123
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legacy (1991-06-14) - 363x
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legacy (1991-09-24) - 288
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legacy (1990-08-14) - 288
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legacy (1990-06-20) - 363
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legacy (1989-06-15) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
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legacy (1987-06-04) - 288
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legacy (1986-09-05) - 363
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legacy (1986-07-02) - 288
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-16) - CERTNM
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miscellaneous (1972-05-15) - MISC
