PROLOGIS (STP) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS (STP) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (STP) LIMITED was incorporated 35 years ago on 13/06/1989 and has the registered number: 02394556. The accounts status is FULL and accounts are next due on 30/09/2024.

PROLOGIS (STP) LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT PROPERTY LIMITED (until 13/11/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
MR ALAN JOHN SARJANT Sep 1960 British Director 2010-06-21 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
PAUL ARNOTT LUDLOW Jul 1946 British Director RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 2005-07-08 UNTIL 2005-12-13 RESIGNED
DAVID CHETTLE British Secretary 2000-10-30 UNTIL 2006-11-03 RESIGNED
PETER PEERS DAVIES British Secretary 1998-07-22 UNTIL 2000-10-30 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1998-07-22 RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 1998-08-01 UNTIL 2007-01-02 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 2001-12-21 UNTIL 2004-08-31 RESIGNED
SIR FRANCIS WILLIAM WINGATE PEMBERTON Oct 1916 British Director RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director 1994-04-01 UNTIL 1995-04-30 RESIGNED
VINCENT JAMES O'CONNELL Jul 1957 British Director 2001-01-24 UNTIL 2006-11-03 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2005-07-08 UNTIL 2006-11-03 RESIGNED
RICHARD BAKER WILBRAHAM Feb 1934 British Director RESIGNED
MR PETER CYRIL LONG Feb 1940 British Director RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2006-11-03 UNTIL 2013-09-30 RESIGNED
MR GEORGE PATRICK FRANCIS INGE Aug 1941 British Director 1995-01-26 UNTIL 2006-06-30 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2006-11-03 UNTIL 2008-05-30 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2006-11-03 UNTIL 2008-06-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2006-11-03 UNTIL 2019-04-10 RESIGNED
PETER PEERS DAVIES British Director 1999-01-18 UNTIL 2004-02-03 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director RESIGNED
IAN DAVID BROTHERSTON Apr 1959 British Director 2006-07-06 UNTIL 2006-11-03 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2006-11-03 UNTIL 2008-06-30 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Inc 2016-04-20 - 2016-04-20 Baltimore   Maryland Significant influence or control
Prologis Dirft Llp 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES HASWELL AND PARTNERS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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SEVERN TRENT UTILITIES FINANCE PLC. COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SSPS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT MIS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SEVERN TRENT CORPORATE HOLDINGS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MRW KENILWORTH LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEACO SERVICES LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MRW FINANCIAL MANAGEMENT LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MRW PROPERTY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MRW MANAGEMENT LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

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