PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) 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
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 PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-02-13 UNTIL 2002-02-20 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2002-02-13 UNTIL 2002-02-20 | RESIGNED | ||
| JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2002-02-20 UNTIL 2002-09-17 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2009-03-09 UNTIL 2019-04-10 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2004-11-22 UNTIL 2008-06-30 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2002-02-20 UNTIL 2002-06-24 | 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 | 2016-04-20 - 2022-08-02 | Oslo 0151 Oslo | Ownership of shares 25 to 50 percent |