PROLOGIS PETERBOROUGH (ASSETS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS PETERBOROUGH (ASSETS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS PETERBOROUGH (ASSETS) LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000274. The accounts status is DORMANT.

PROLOGIS PETERBOROUGH (ASSETS) 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 31/12/2020

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

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 2003-12-19 UNTIL 2003-12-19 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2003-12-19 UNTIL 2009-07-10 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2013-09-30 UNTIL 2019-04-10 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2003-12-19 UNTIL 2003-12-19 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2003-12-19 UNTIL 2013-09-30 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 Uk Limited 2016-04-20 Solihull   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
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