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Segray Properties Limited (No: 01304960)

Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: TIMOTHY LANCELOT GIBSON ( DOB: Feb-1951   From: Dec-1991  )

Current Director: MARTIN CHARLES GIBSON ( DOB: Dec-1947   From: Dec-1991  )

Current Director: MARTIN CHARLES GIBSON ( DOB: Dec-1947   From: Dec-1991  )

Current Director: SYLVIA VALENTINE GIBSON ( DOB: Sep-1948   From: Dec-1991  )

Resigned Director: TIMOTHY LANCELOT GIBSON ( DOB: Feb-1951   From: Dec-1991   To: Aug-2023  )

Resigned Director: MARGARET ELIZABETH VALENTINE GIBSON ( DOB: Feb-1924   From: Dec-1991   To: Jan-2012  )

Resigned Secretary: TIMOTHY LANCELOT GIBSON ( DOB: Feb-1951   From: Dec-1991   To: Aug-2023  )

Persons of Significant Control:

Mr Timothy Lancelot Gibson, London, W1T 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-30)

Mr Martin Charles Gibson, London, W1T 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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