Introduction
Watch Company
S
SEGRO (WAPPING) LIMITED
SEGRO (WAPPING) LIMITED is an active company incorporated on 2 February 2022 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 (WAPPING) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13887314
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1 New Burlington Place London, W1S 2HR,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
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 Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CRADDOCK, James William Aleck
ActiveNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 02 Feb 2022
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
02 Feb 2022
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
MINSHULL, Bonnie Lucy
ActiveNew Burlington Place, LondonW1S 2HR
Born November 1980
Director
Appointed 31 Dec 2023
MINSHULL, Bonnie Lucy
New Burlington Place, LondonW1S 2HR
Born November 1980
Director
31 Dec 2023
Active
PATEL, Paras Raj
ActiveNew Burlington Place, LondonW1S 2HR
Born August 1983
Director
Appointed 31 Dec 2023
PATEL, Paras Raj
New Burlington Place, LondonW1S 2HR
Born August 1983
Director
31 Dec 2023
Active
FOO, Julia
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 02 Feb 2022
Resigned 23 May 2023
FOO, Julia
New Burlington Place, LondonW1S 2HR
Secretary
02 Feb 2022
Resigned 23 May 2023
Resigned
HOLLAND, Alan Michael
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1974
Director
Appointed 02 Feb 2022
Resigned 30 Jun 2023
HOLLAND, Alan Michael
New Burlington Place, LondonW1S 2HR
Born January 1974
Director
02 Feb 2022
Resigned 30 Jun 2023
Resigned
PETERS, Ann Octavia
ResignedNew Burlington Place, LondonW1S 2HR
Born February 1969
Director
Appointed 02 Feb 2022
Resigned 31 Dec 2023
PETERS, Ann Octavia
New Burlington Place, LondonW1S 2HR
Born February 1969
Director
02 Feb 2022
Resigned 31 Dec 2023
Resigned
PILSWORTH, Andrew John
ResignedNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 02 Feb 2022
Resigned 31 Dec 2023
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
02 Feb 2022
Resigned 31 Dec 2023
Resigned
PROCTOR, David Richard
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1973
Director
Appointed 02 Feb 2022
Resigned 31 Dec 2023
PROCTOR, David Richard
New Burlington Place, LondonW1S 2HR
Born September 1973
Director
02 Feb 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Segro Properties Limited
ActiveNew 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 02 Feb 2022
Segro Properties 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
02 Feb 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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 Shortened
AA01Change of Accounting Reference Date
7 December 2022