SEGRO (WALTHAM ASSETS) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (WALTHAM ASSETS) LIMITED
COMPANY NUMBER
03258738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/1996
(28 years and 2 months old)
WEBSITE
http://screenfast.co
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2011
21/12/2021
DELTA DISPLAY PROPERTIES LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 02084984400
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
154-157 Blackhorse Lane
London
E17 5QZ
Telephone: 84984400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | Ann Octavia Peters (926661230) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (WALTHAM ASSETS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (WALTHAM ASSETS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (WALTHAM ASSETS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY LIMITED | Active - Accounts Filed | View Report |
| DELTA SOHO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DIGITAL VISCOM LIMITED | Active - Accounts Filed | View Report |
| LICK CREATIVE LIMITED | Active - Accounts Filed | View Report |
| MOVING PRINT DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
| MOVING PRINT DISTRIBUTION LIMITED | Non-Trading | View Report |
| SUPERIOR G LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR CREATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TURNING LEAF FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | Ann Octavia Peters (926661230) has left the board |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | David Richard Proctor (927673745) has left the board |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (929070089) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 30/12/2021 | New Board Member David Richard Proctor (927673745) Appointed |
| 30/12/2021 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 22/12/2021 | New Board Member Alan Michael Holland (916781524) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 22/12/2021 | New Board Member James William Aleck Craddock (928705930) Appointed |
| 22/12/2021 | New Board Member Ann Octavia Peters (926661230) Appointed |
| 22/12/2021 | New Company Secretary Julia Foo (929070089) Appointed |
| 22/12/2021 | Jasbinder Singh Auluk (902977110) has left the board |
| 22/12/2021 | Michael Granger Phillips (909828621) has left the board |
| 22/12/2021 | New Board Member David Richard Proctor (927926983) Appointed |
| 14/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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