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 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
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)
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 |