Segray Properties Limited

01304960

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 25/03/1977

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Charles Gibson

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Sylvia Valentine Gibson

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Marcus Seymour Gibson

director · Since 14/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Mr Martin Charles Gibson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 78

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Sylvia Valentine Gibson

25–50% shares

25–50% votes

British · United Kingdom · Age 77

68 Grafton Way, London, W1T 5DS

Notified 30/08/2023

Former PSCs

Mr Timothy Lancelot Gibson

Ceased 30/08/2023

Charges13 outstanding

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 09/05/1995Registered 11/05/1995

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 10/05/1994Registered 19/05/1994

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 10/05/1994Registered 19/05/1994

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 10/05/1994Registered 13/05/1994Satisfied 27/12/2003

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 10/05/1994Registered 13/05/1994

charge

outstanding

JANE FIELD

Created 07/01/1993Registered 13/01/1993

charge

outstanding

FIRST NATIONAL COMMERCIAL BANK PLC

Created 15/01/1990Registered 30/01/1990

charge

outstanding

FIRST NATIONAL COMMERCIAL BANK PLC.

Created 02/11/1989Registered 09/11/1989

charge

outstanding

FIRST NATIONAL COMMERCIAL BANK PLC.

Created 02/11/1989Registered 09/11/1989

charge

outstanding

LLOYDS BANK PLC

Created 27/04/1989Registered 29/04/1989

charge

satisfied

TCB LIMITED

Created 22/09/1983Registered 27/09/1983Satisfied 27/12/2003

charge

satisfied

TCB LIMITED

Created 22/09/1983Registered 26/09/1983Satisfied 27/12/2003

charge

outstanding

TCB LIMITED

Created 06/04/1982Registered 13/04/1982

charge

outstanding

TCB LTD

Created 09/12/1981Registered 15/12/1981

charge

outstanding

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 25/05/1979Registered 30/05/1979

charge

outstanding

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 11/10/1978Registered 12/10/1978