OpenCompanies

Segro (Watchmoor) Limited

Company number
02388748
Status
Active
Type
Ltd
Incorporated
24 May 1989
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Fluor Daniel Properties Limited (until 10 Dec 2002)
  • Alnery No. 889 Limited (until 23 Jan 1990)
  • Fluor Properties Limited (until 22 Dec 2008)

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 18 Nov 2020 23 Jun 2026
PATEL, Paras Raj Director 31 Dec 2023
HOLFORD, Daniel Terrance Director 31 Dec 2023
PILSWORTH, Andrew John Director 5 Oct 2012

Control

NameNature of controlNotifiedCeased
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
24 Oct 1999
25 Oct 1998
26 Oct 1997
20 Oct 1996
22 Oct 1995
23 Oct 1994
24 Oct 1993
25 Oct 1992
27 Oct 1991
21 Oct 1990

Connections

Owned by

Segro (Watchmoor) Limited → Segro Properties Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data