Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Segray Properties Limited
- Incorporated
- 25 March 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sylvia Valentine Gibson
- Owned by
- Sylvia Valentine GibsonMartin Charles Gibson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2020
British
Born December 1988 (37)
Director
British
Born December 1947 (78)
Gibson, Sylvia Valentine
Director
British
Born September 1948 (78)
Officer history (3 former)
30 August 2023
11 August 2023
14 August 2020
24 January 2012
Resigned Gibson, Margaret Elizabeth Valentine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sylvia Valentine Gibson
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Former controllers (1)
30 August 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full |
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