PROLOGIS (DAMSON PARKWAY) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS (DAMSON PARKWAY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (DAMSON PARKWAY) LIMITED was incorporated 7 years ago on 25/10/2016 and has the registered number: 10444752. The accounts status is FULL and accounts are next due on 30/09/2024.

PROLOGIS (DAMSON PARKWAY) LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own 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
Previous trading names include:
PROLOGIS (DAVENTRY) LIMITED (until 11/06/2019)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2016-10-25 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2019-04-10 CURRENT
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2016-10-25 UNTIL 2019-04-10 RESIGNED
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2016-10-26 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Uk Limited 2016-10-25 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 WEST MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 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
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... 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 HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EAST LEEDS DEVELOPMENT COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASTRAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DANETREE VILLAGE CONSORTIUM 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
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROLOGIS (DAMSON PARKWAY) LIMITED 2019-06-13 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS (DAVENTRY) LIMITED 2017-11-22 31-10-2017 £2 Cash £2 equity

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