Slough Trading Estate Limited

01184323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 17/09/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mrs Anna Clare Bond

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Andrew John Pilsworth

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Persons with Significant Control

Segro Public Limited Company

25–50% shares

25–50% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 00167591 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/09/1995Registered 03/10/1995Satisfied 22/11/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/03/1987Registered 20/03/1987Satisfied 22/11/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 13/01/1987Registered 16/01/1987Satisfied 22/11/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 17/10/1984Registered 02/11/1984Satisfied 22/11/2007

charge

satisfied

FINANCE CORPORATION FOR INDUSTRY LIMITED

Created 13/06/1975Registered 18/06/1975Satisfied 27/10/1993

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 26/02/1971Registered 11/04/1975Satisfied 20/12/1993