Company information:
Segro App 3 Limited (No: 07208159)
Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 )
Current Director: SEAN PATRICK DOHERTY ( DOB: Aug-1987 From: Dec-2023 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 )
Current Director: STUART EDWARD JOSEPH MCCALLION ( DOB: Sep-1974 From: Dec-2023 )
Current Director: LAWRENCE ELLIOT SIMPSON ( DOB: Sep-1974 From: Dec-2023 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Mar-2010 To: Mar-2012 )
Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973 From: Dec-2010 To: Oct-2012 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Oct-2012 To: Jun-2015 )
Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 To: Jun-2023 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Mar-2010 To: Dec-2019 )
Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2015 To: Dec-2023 )
Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Oct-2012 To: Dec-2023 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Oct-2012 To: Jun-2015 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Nov-2020 To: Dec-2023 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jun-2015 To: Mar-2020 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Mar-2010 To: Oct-2012 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Mar-2010 To: Nov-2011 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Mar-2010 To: Nov-2021 )
Resigned Secretary: JULIA FOO ( From: Nov-2021 To: May-2023 )
Persons of Significant Control:
Segro Properties Limited, 1 New Burlington Place, London, W1S 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)