PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334605. The accounts status is DORMANT.

PROLOGIS MARSTON GATE PLOT 3 (NO.2) 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

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

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
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-12-05 UNTIL 2001-12-05 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-12-05 UNTIL 2001-12-05 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2001-12-05 UNTIL 2002-09-17 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2003-03-17 UNTIL 2013-09-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2010-12-20 UNTIL 2019-04-10 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 2001-12-05 UNTIL 2002-06-24 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2002-06-24 UNTIL 2009-07-10 RESIGNED
NICHOLAS DAVID MAYHEW SMITH Secretary 2009-07-13 UNTIL 2010-01-27 RESIGNED
JONATHAN CHARLES READ Nov 1966 British Secretary 2004-05-14 UNTIL 2004-05-24 RESIGNED
JONATHAN CHARLES READ Nov 1966 British Director 2002-09-17 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelp Uk Holdco Limited 2022-08-02 Solihull   Ownership of shares 75 to 100 percent
Norges Bank 2016-07-11 - 2022-08-02 Oslo   0151 Oslo Significant influence or control

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CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLYTHE VALLEY INNOVATION CENTRE LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CORNWALL (SUTTON COURTENAY) LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRUM WEST MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRENBURY (COCKERELL ROAD) LTD RUGBY Dissolved... 68100 - Buying and selling of own real estate
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2023-09-27 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2022-09-29 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2021-09-16 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2020-09-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2019-09-20 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2017-09-21 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2016-09-22 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2015-09-23 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 2014-09-16 31-12-2013 £1 Cash £1 equity

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