Segro Slough Spare Limited
- Company number
- 13684763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Segro (280-316 Bath Road) Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | Director | 18 Oct 2021 | 29 Nov 2024 |
| MCCALLION, Stuart Edward Joseph | Director | 29 Nov 2024 | |
| BOND, Anna Clare | Director | 29 Nov 2024 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slough Trading Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Segro Slough Spare Limited → Slough Trading Estate Limited → Segro Public Limited Company
Directors’ other companies
- BOND, Anna Clare - Director at Brixton (Axis Park) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Hatton Farm Site B) Limited
- BOND, Anna Clare - Director at Segro (Nfte & Mercury) Limited
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Slough Trading Estate Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Skyline) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Airport Property Gp (No.2) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property H1 Limited (08073075)
- Airport Property Partnership (LP010210)
- 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)