Introduction
Watch Company
S
SEGRO SLOUGH SPARE LIMITED
SEGRO SLOUGH SPARE LIMITED is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEGRO SLOUGH SPARE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13684763
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
SEGRO (280-316 BATH ROAD) LIMITED
From: 18 October 2021To: 27 October 2021
Address
1 New Burlington Place London, W1S 2HR,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BOND, Anna Clare
ActiveNew Burlington Place, LondonW1S 2HR
Born May 1981
Director
Appointed 29 Nov 2024
BOND, Anna Clare
New Burlington Place, LondonW1S 2HR
Born May 1981
Director
29 Nov 2024
Active
CRADDOCK, James William Aleck
ActiveNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 18 Oct 2021
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
18 Oct 2021
Active
DOHERTY, Sean Patrick
ActiveNew Burlington Place, LondonW1S 2HR
Born August 1987
Director
Appointed 31 Dec 2023
DOHERTY, Sean Patrick
New Burlington Place, LondonW1S 2HR
Born August 1987
Director
31 Dec 2023
Active
MCCALLION, Stuart Edward Joseph
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 29 Nov 2024
MCCALLION, Stuart Edward Joseph
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
29 Nov 2024
Active
SIMPSON, Lawrence Elliot
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
SIMPSON, Lawrence Elliot
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Active
FOO, Julia
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 18 Oct 2021
Resigned 23 May 2023
FOO, Julia
New Burlington Place, LondonW1S 2HR
Secretary
18 Oct 2021
Resigned 23 May 2023
Resigned
HOLLAND, Alan Michael
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1974
Director
Appointed 18 Oct 2021
Resigned 30 Jun 2023
HOLLAND, Alan Michael
New Burlington Place, LondonW1S 2HR
Born January 1974
Director
18 Oct 2021
Resigned 30 Jun 2023
Resigned
PETERS, Ann Octavia
ResignedNew Burlington Place, LondonW1S 2HR
Born February 1969
Director
Appointed 18 Oct 2021
Resigned 31 Dec 2023
PETERS, Ann Octavia
New Burlington Place, LondonW1S 2HR
Born February 1969
Director
18 Oct 2021
Resigned 31 Dec 2023
Resigned
PILSWORTH, Andrew John
ResignedNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 18 Oct 2021
Resigned 31 Dec 2023
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
18 Oct 2021
Resigned 31 Dec 2023
Resigned
PROCTOR, David Richard
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1973
Director
Appointed 18 Oct 2021
Resigned 29 Nov 2024
PROCTOR, David Richard
New Burlington Place, LondonW1S 2HR
Born September 1973
Director
18 Oct 2021
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Slough Trading Estate Limited
New Burlington Place, LondonW1S 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
27 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2021