SEGRO CHUSA LIMITED

Company summary

Company number: 06283254
Status: ACTIVE
Incorporated / age: 18 June 200719 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Development of building projects
Previous company names
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Ann Octavia ACTIVE	Director	24 Jul 2007		United Kingdom	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John ACTIVE	Director	07 Dec 2011		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
SIMPSON, Lawrence Elliot ACTIVE	Director	31 Dec 2023		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	22 Jun 2009	03 Nov 2021			Cunard House, 15 Regent Street, London, SW1Y 4LR, England
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
HEALEY, Robin Brendan RESIGNED	Secretary	13 Oct 2008	22 Jun 2009			First Floor Flat 23c, Queens Road, Twickenham, TW1 4EZ, United Kingdom
LYNCH, Valerie Ann RESIGNED	Secretary	24 Jul 2007	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
SISEC LIMITED RESIGNED	Secretary	18 Jun 2007	24 Jul 2007			21 Holborn Viaduct, London, EC1A 2DY
CARLYON, Simon Andrew RESIGNED	Director	31 Mar 2009	30 Jun 2015	United Kingdom	July 1973	120 Murray Road, London, W5 4DA
DAS, Soumen RESIGNED	Director	04 Oct 2018	31 Dec 2025	United Kingdom	September 1976	1, New Burlington Place, London, W1S 2HR, United Kingdom
HEAWOOD, John Anthony Nicholas RESIGNED	Director	24 Jul 2007	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HORLER, Elizabeth Anne RESIGNED	Director	04 Jul 2008	31 Mar 2009		March 1970	9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
MANT, Trevor Charles RESIGNED	Director	31 Mar 2009	31 Mar 2009	United Kingdom	March 1956	12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
READ, Justin Richard RESIGNED	Director	30 Jun 2015	23 Nov 2016	England	May 1961	Cunard House, 15 Regent Street, London, SW1Y 4LR
SHANKAR, Siva RESIGNED	Director	19 May 2009	01 Dec 2011	United Kingdom	May 1970	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
LOVITING LIMITED RESIGNED	Director	18 Jun 2007	24 Jul 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	18 Jun 2007	24 Jul 2007			21 Holborn Viaduct, London, EC1A 2DY

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

SIMPSON, Lawrence Elliot ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 03 Nov 2021
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HEALEY, Robin Brendan RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 22 Jun 2009
Address: First Floor Flat 23c, Queens Road, Twickenham, TW1 4EZ, United Kingdom

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 24 Jul 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

DAS, Soumen RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HORLER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Mar 2009
Date of birth: March 1970
Address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

MANT, Trevor Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

SHANKAR, Siva RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 24 Jul 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 24 Jul 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.