Segro (Nfte & Mercury) Limited
- Company number
- 11682289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Anna Clare | Director | 16 Sep 2024 | |
| MCCALLION, Stuart Edward Joseph | Director | 31 Dec 2023 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 16 Mar 2020 | |
| PROCTOR, David Richard | Director | 18 Nov 2020 | 31 Dec 2023 |
| PETERS, Ann Octavia | Director | 16 Nov 2018 | 31 Dec 2023 |
| PILSWORTH, Andrew John | Director | 16 Nov 2018 | 31 Dec 2023 |
| HOLLAND, Alan Michael | Director | 16 Nov 2018 | 30 Jun 2023 |
| FOO, Julia | Secretary | 3 Nov 2021 | 23 May 2023 |
| BLEASE, Elizabeth Ann | Secretary | 16 Nov 2018 | 3 Nov 2021 |
| PURSEY, Simon Christian | Director | 16 Nov 2018 | 16 Mar 2020 |
| OSBORN, Gareth John | Director | 16 Nov 2018 | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2018 |
Accounts
Connections
Owned by
Segro (Nfte & Mercury) Limited → Segro Properties Limited → Segro Public Limited Company
Directors’ other companies
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Segro App 3 Limited
- BOND, Anna Clare - Director at Hatton Farm Estates Limited
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Segro (Heathrow International) Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Devon Nominees (No.3) Limited
- BOND, Anna Clare - Director at Segro (Ba World Cargo) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Sunbury) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property H1 Limited (08073075)
- Allnatt London Properties Limited (00713827)
- Bilton Homes Limited (00917367)
- Bilton Limited (00315993)
- Brixton (Axis Park) Limited (04419890)
- Brixton (Great Western,southall) Limited (03947375)
- Brixton (Hatton Cross) 1 Limited (05140345)
- Brixton (Metropolitan Park) 1 Limited (05140344)
- Brixton (Origin) Limited (05071730)