About

Registered Number: 07567544
Date of Incorporation: 17/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 1 New Burlington Place, London, W1S 2HR,

 

Founded in 2011, Segro (Emg) Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Blease, Elizabeth Ann, Bayliss, Robert James, Hbjgw Secretarial Support Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLEASE, Elizabeth Ann 16 April 2018 - 1
BAYLISS, Robert James 19 March 2012 01 June 2016 1
HBJGW SECRETARIAL SUPPORT LIMITED 17 March 2011 23 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 08 April 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 06 January 2020
AD01 - Change of registered office address 12 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 18 September 2018
MR04 - N/A 14 August 2018
MR05 - N/A 10 August 2018
AP03 - Appointment of secretary 23 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 01 August 2017
CH01 - Change of particulars for director 05 July 2017
RESOLUTIONS - N/A 30 May 2017
AA01 - Change of accounting reference date 06 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 16 December 2016
AD01 - Change of registered office address 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
RESOLUTIONS - N/A 23 June 2016
AR01 - Annual Return 01 June 2016
SH01 - Return of Allotment of shares 01 June 2016
RESOLUTIONS - N/A 18 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2016
SH08 - Notice of name or other designation of class of shares 07 May 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
MR01 - N/A 24 February 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 31 July 2012
AP03 - Appointment of secretary 30 March 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 31 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2011
TM02 - Termination of appointment of secretary 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AD01 - Change of registered office address 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
NEWINC - New incorporation documents 17 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.