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 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
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 |