PROLOGIS INVESTMENTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS INVESTMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS INVESTMENTS LIMITED was incorporated 33 years ago on 12/12/1990 and has the registered number: 02568171. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS INVESTMENTS LIMITED was incorporated 33 years ago on 12/12/1990 and has the registered number: 02568171. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS INVESTMENTS 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 | 31/12/2022 | 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 |
|---|---|
| 12/12/2023 | 26/12/2024 |
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 NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| MR ALAN JOHN SARJANT | Sep 1960 | British | Director | 2008-06-30 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2008-06-30 | CURRENT |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2005-11-01 UNTIL 2019-04-10 | RESIGNED |
| JEFFREY HOWARD SCHWARTZ | May 1959 | American | Director | 1999-03-15 UNTIL 2001-05-09 | RESIGNED |
| MRS JANE ELIZABETH CUTTS | Jul 1960 | British | Secretary | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1994-05-06 UNTIL 2002-06-24 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2005-01-05 UNTIL 2013-09-30 | RESIGNED |
| PETER CHARLES WILLIAM ROBERTS | Jan 1959 | British | Director | 1994-05-06 UNTIL 1998-08-14 | RESIGNED |
| MR ANDREW JOSEPH RUHAN | Sep 1962 | British | Director | 1994-05-06 UNTIL 1998-03-13 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | RESIGNED | |
| MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 1994-05-06 UNTIL 2001-03-03 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 1996-04-15 UNTIL 2002-11-20 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2002-11-20 UNTIL 2008-06-30 | RESIGNED |
| MR MARTIN JOHN ASHFORD | Jul 1942 | British | Director | RESIGNED | |
| JAMES NICHOLAS FEARNSIDE | Aug 1959 | British | Director | 1994-05-06 UNTIL 1998-03-31 | RESIGNED |
| JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-01-03 UNTIL 2003-02-24 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2001-01-03 UNTIL 2008-05-30 | RESIGNED |
| MRS JANE ELIZABETH CUTTS | Jul 1960 | British | Director | RESIGNED | |
| MR GREGORY JAMES COURT | Dec 1960 | British | Director | 1994-05-06 UNTIL 1998-08-14 | RESIGNED |
| DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 1994-05-06 UNTIL 1998-08-14 | RESIGNED |
| KENNETH DANE BROOKSHER | Feb 1939 | American | Director | 1999-03-15 UNTIL 2004-12-21 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2003-02-24 UNTIL 2008-06-30 | RESIGNED |
| MR COLIN JOHN BEASLEY | May 1958 | British | Director | 1994-05-06 UNTIL 1996-12-04 | 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 Holdings Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |