PROLOGIS PRIVATE CAPITAL UK LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS PRIVATE CAPITAL UK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PRIVATE CAPITAL UK LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997755. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS PRIVATE CAPITAL UK LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997755. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS PRIVATE CAPITAL UK LIMITED - SOLIHULL
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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
Previous trading names include:
AMB CAPITAL PARTNERS UK LIMITED (until 11/08/2011)
AMB CAPITAL PARTNERS UK LIMITED (until 11/08/2011)
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 | 2011-08-08 | CURRENT |
| MARTINA MARIANNE ELISABETH MALONE | May 1967 | German | Director | 2010-08-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-08-21 UNTIL 2011-07-07 | RESIGNED | ||
| JEROEN SMIT | Apr 1967 | Dutch | Director | 2010-03-15 UNTIL 2010-08-01 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2011-08-08 UNTIL 2013-09-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2011-08-08 UNTIL 2019-06-26 | RESIGNED |
| MR ANTHONY HAROLD BIDDULPH | Jun 1966 | British | Director | 2009-08-21 UNTIL 2010-03-15 | RESIGNED |
| MOHAMMAD BARZEGAR | Jul 1961 | American | Director | 2010-03-15 UNTIL 2011-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Inc | 2016-04-20 | Baltimore Maryland | Significant influence or control |