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SEGRO (LEE PARK DISTRIBUTION) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 02231266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- HOLLAND, Alan
- PETERS, Octavia
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-16
- Age Of Company 1988-03-16 36 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINTBID LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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SEGRO (LEE PARK DISTRIBUTION) LIMITED Company Description
- SEGRO (LEE PARK DISTRIBUTION) LIMITED is a ltd registered in United Kingdom with the Company reg no 02231266. Its current trading status is "live". It was registered 1988-03-16. It was previously called POINTBID LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO (LEE PARK DISTRIBUTION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Lee Park Distribution) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1988-03-16
- 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 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-09) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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accounts-with-accounts-type-full (2017-07-21) - AA
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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change-of-name-notice (2016-03-18) - CONNOT
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certificate-change-of-name-company (2016-03-18) - CERTNM
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
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re-registration-memorandum-articles (2015-06-26) - MAR
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accounts-with-accounts-type-group (2015-07-30) - AA
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statement-of-companys-objects (2015-06-26) - CC04
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resolution (2015-06-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-06-26) - CERT10
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reregistration-public-to-private-company (2015-06-26) - RR02
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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mortgage-satisfy-charge-full (2015-10-27) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-07-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-group (2011-06-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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legacy (2010-12-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-04-27) - 288b
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-08-06) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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capital-allotment-shares (2009-11-11) - SH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-02) - AA
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legacy (2007-09-12) - 395
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legacy (2007-08-22) - 363a
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legacy (2007-07-06) - 395
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legacy (2007-02-08) - 88(2)R
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-09-07) - 395
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accounts-with-accounts-type-group (2006-08-24) - AA
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legacy (2006-07-13) - 395
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legacy (2006-08-02) - 395
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-04-14) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-09-16) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-08-31) - 288c
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legacy (2003-09-06) - 363a
-
legacy (2003-10-11) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-09-12) - 363a
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resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-04-24) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-09-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 395
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legacy (2000-09-08) - 363a
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accounts-with-accounts-type-full (2000-09-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-23) - AA
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legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-03-23) - 288c
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legacy (1998-08-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-17) - 363a
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-04-08) - 395
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legacy (1995-04-27) - 403a
-
legacy (1995-08-25) - 363x
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accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-06-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-07) - AA
-
legacy (1994-09-23) - 403a
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legacy (1994-08-16) - 363x
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legacy (1994-02-01) - 288
keyboard_arrow_right 1993
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legacy (1993-01-22) - 403a
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legacy (1993-09-09) - 363x
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accounts-with-accounts-type-full-group (1993-12-23) - AA
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legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
-
legacy (1992-10-31) - 395
-
legacy (1992-10-24) - 403a
-
legacy (1992-08-26) - 363x
-
legacy (1992-07-01) - 395
-
legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-11-25) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-07) - AA
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legacy (1991-04-09) - 363x
-
legacy (1991-09-03) - 395
-
legacy (1991-10-10) - 395
-
legacy (1991-08-16) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-18) - 395
-
legacy (1990-03-09) - 169
-
legacy (1990-01-23) - 288
keyboard_arrow_right 1989
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legacy (1989-02-09) - 395
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legacy (1989-02-24) - 225(1)
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legacy (1989-08-21) - 122
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resolution (1989-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-08-22) - AA
-
legacy (1989-08-29) - 395
-
legacy (1989-10-10) - 288
-
legacy (1989-11-20) - 287
-
legacy (1989-11-28) - 363
-
legacy (1989-08-22) - 287
keyboard_arrow_right 1988
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certificate-authorisation-to-commence-business-borrow (1988-04-07) - CERT8
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legacy (1988-04-18) - 288
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legacy (1988-04-18) - 287
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resolution (1988-05-16) - RESOLUTIONS
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application-to-commence-business (1988-05-17) - 117
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resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-06-17) - 395
-
legacy (1988-06-28) - 288
-
legacy (1988-07-07) - 288
-
legacy (1988-08-04) - 287
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legacy (1988-08-22) - PUC 2
-
legacy (1988-08-22) - 123
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resolution (1988-08-22) - RESOLUTIONS
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legacy (1988-09-28) - PUC 2
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legacy (1988-10-19) - PUC 2
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legacy (1988-06-28) - 224
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incorporation-company (1988-03-16) - NEWINC