PROLOGIS (DIRFT RAIL) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS (DIRFT RAIL) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (DIRFT RAIL) LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429906. The accounts status is FULL and accounts are next due on 30/09/2024.

PROLOGIS (DIRFT RAIL) 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 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
02/12/2023 16/12/2024

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 ALAN JOHN SARJANT Sep 1960 British Director 2009-02-18 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
HSE SECRETARIES LIMITED Corporate Secretary 2007-11-16 UNTIL 2007-11-16 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-11-16 UNTIL 2007-11-16 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-11-16 UNTIL 2013-09-30 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-11-16 UNTIL 2008-06-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-11-16 UNTIL 2019-04-10 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-11-16 UNTIL 2008-06-30 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-11-16 UNTIL 2008-05-30 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2007-11-16 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Uk Limited 2016-04-21 Solihull   Ownership of shares 75 to 100 percent
Prologis Inc 2016-04-20 - 2016-04-21 Baltimore   Maryland Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIRFT SOUTH MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT EAST MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
WELCOME SOLIHULL ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
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
ASTRAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CAYBORN LIMITED HENLEY-IN-ARDEN Active SMALL 68100 - Buying and selling of own real estate
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUETON LETTINGS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INCO TALENT LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHEEDON FARM CAMPING & CARAVAN SITE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
CLAVIS FOOD & TRADING LAW SUPPORT LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASTOR CON LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
LOXIAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
CALVERSTONE LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MOBILE WORKER UK LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GUNTONS GATE DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUTUREPROOF CONSULTANTS (UK) LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management