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SMARTPARC SEGRO SPONDON LIMITED - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom
Company Information
- Company registration number
- 11211128
- 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
- PILSWORTH, Andrew John
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- PROCTOR, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-19
- Age Of Company 2018-02-19 6 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- -
- Segro Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMARTPARC SPONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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SMARTPARC SEGRO SPONDON LIMITED Company Description
- SMARTPARC SEGRO SPONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 11211128. Its current trading status is "live". It was registered 2018-02-19. It was previously called SMARTPARC SPONDON LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors The latest accounts are filed up to 2020-02-29.It can be contacted at 1 New Burlington Place .
Get SMARTPARC SEGRO SPONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartparc Segro Spondon Limited - 1 New Burlington Place, London, W1S 2HR, England, United Kingdom
- 2018-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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accounts-with-accounts-type-full (2023-07-28) - AA
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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resolution (2021-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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change-person-director-company-with-change-date (2021-06-04) - CH01
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confirmation-statement-with-updates (2021-02-19) - CS01
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notification-of-a-person-with-significant-control (2021-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-account-reference-date-company-current-shortened (2020-07-08) - AA01
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certificate-change-of-name-company (2020-10-14) - CERTNM
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accounts-with-accounts-type-dormant (2020-03-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-02-19) - NEWINC