Company information:
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)