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Segro (Watchmoor) Limited

02388748

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 24/05/1989

Previously known as

Fluor Properties Limited · until 22/12/2008
Fluor Daniel Properties Limited · until 10/12/2002
Alnery No. 889 Limited · until 23/01/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew John Pilsworth

director · Since 05/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

Andrew John Pilsworth

director · Since 05/10/2012

British · United Kingdom · Age 51

David Richard Proctor

director · Since 18/11/2020

British · England · Age 52

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Daniel Terrance Holford

director · Since 31/12/2023

British · United Kingdom · Age 39

Former

Laurence Yolande Giard

director · Resigned 30/06/2015

David Richard Proctor

director · Resigned 30/06/2015

Gareth John Osborn

director · Resigned 31/12/2019

Simon Christian Pursey

director · Resigned 16/03/2020

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Ann Octavia Peters

director · Resigned 31/12/2023

James William Aleck Craddock

director · Resigned 31/12/2023

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Properties Limited

75–100% shares
75–100% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 448911 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON