OpenCompanies

Segro (Waltham Assets) Limited

Company number
03258738
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1996
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Delta Display Properties Limited (until 21 Dec 2021)
  • Digital Display Limited (until 25 Oct 2011)

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 15 Dec 2021 31 Dec 2023
MINSHULL, Bonnie Lucy Director 31 Dec 2023
PATEL, Paras Raj Director 31 Dec 2023
DOHERTY, Sean Patrick Director 31 Dec 2023
CRADDOCK, James William Aleck Director 15 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Granger Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2021
Mr Jasbinder Singh Auluk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2021
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2021

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
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997

Connections

Owned by

Segro (Waltham Assets) Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data