PROLOGIS (KINGS LYNN) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (KINGS LYNN) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (KINGS LYNN) LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (KINGS LYNN) LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (KINGS LYNN) 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 |
|---|---|
| 12/06/2023 | 26/06/2024 |
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 |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
| SCOTT FISHER PRYCE | Oct 1964 | British | Director | 2003-12-18 UNTIL 2004-01-05 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2002-06-12 UNTIL 2002-09-17 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2006-03-10 UNTIL 2008-06-30 | RESIGNED |
| LOUISE JEAN ASHMAN | British | Director | 2006-03-10 UNTIL 2007-11-09 | RESIGNED | |
| ANDREW BRILEY | Oct 1946 | British | Director | 2006-03-10 UNTIL 2008-10-03 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2006-03-10 UNTIL 2008-05-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2006-03-10 UNTIL 2019-04-10 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2002-06-12 UNTIL 2002-06-24 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Inc | 2016-04-20 | Baltimore Maryland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2023-09-22 | 31-12-2022 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2022-09-28 | 31-12-2021 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2021-09-15 | 31-12-2020 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2020-09-15 | 31-12-2019 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2019-09-20 | 31-12-2018 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2018-09-27 | 31-12-2017 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2017-09-21 | 31-12-2016 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2016-09-22 | 31-12-2015 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2015-09-16 | 31-12-2014 | £3,027,300 Cash £3,027,300 equity |
| Dormant Company Accounts - PROLOGIS (KINGS LYNN) LIMITED | 2014-09-23 | 31-12-2013 | £3,027,300 Cash £3,027,300 equity |