PROLOGIS ESTATES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS ESTATES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS ESTATES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS ESTATES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS ESTATES 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
Previous trading names include:
SEARANCKE COMMERCIAL LIMITED (until 05/01/2010)
SEARANCKE COMMERCIAL LIMITED (until 05/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
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 | Secretary | 2009-07-13 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2006-09-29 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW DAVID WEST | Oct 1963 | British | Director | 1992-04-01 UNTIL 1992-08-25 | RESIGNED |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Secretary | 1994-11-03 UNTIL 1994-11-09 | RESIGNED |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1994-11-09 UNTIL 1995-12-29 | RESIGNED |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1997-06-27 UNTIL 2002-06-24 | RESIGNED |
RICHARD STANILAND | Feb 1950 | British | Secretary | 1992-04-01 UNTIL 1992-08-25 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
MR ALBERT EDWARD HICKMAN | Mar 1938 | British | Secretary | 1992-08-25 UNTIL 1992-12-10 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Secretary | 1992-12-10 UNTIL 1994-11-09 | RESIGNED |
MR MARTIN BUNNEY | Nov 1950 | Secretary | 1995-12-29 UNTIL 1997-06-27 | RESIGNED | |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2002-11-20 UNTIL 2008-06-30 | RESIGNED |
MR TIMOTHY ANDREW SHATTOCK | May 1961 | British | Director | 1992-12-10 UNTIL 1995-12-29 | RESIGNED |
MR CHARLES HENRY MARCER | Jul 1924 | British | Director | 1992-08-25 UNTIL 1992-12-10 | RESIGNED |
ROY DAVID COLEY | Mar 1947 | British | Director | 1992-12-10 UNTIL 1995-12-29 | RESIGNED |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 1992-12-10 UNTIL 1994-04-30 | RESIGNED |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 1994-11-03 UNTIL 1995-12-29 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 1997-06-27 UNTIL 2002-11-20 | RESIGNED |
MR ALBERT EDWARD HICKMAN | Mar 1938 | British | Director | 1992-08-25 UNTIL 1992-12-10 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1994-11-03 UNTIL 1995-12-29 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2013-09-30 UNTIL 2019-04-10 | RESIGNED |
MRS MARY GILKES | Nov 1945 | British | Director | 1995-12-29 UNTIL 1997-06-27 | RESIGNED |
MR ERIC GILKES | Feb 1945 | British | Director | 1995-12-29 UNTIL 1997-06-27 | RESIGNED |
JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-03-03 UNTIL 2003-02-24 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2003-02-24 UNTIL 2008-06-30 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1997-06-27 UNTIL 2001-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis Holdings Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2023-09-22 | 31-12-2022 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2022-09-29 | 31-12-2021 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2021-09-15 | 31-12-2020 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2020-09-16 | 31-12-2019 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2019-09-20 | 31-12-2018 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2018-09-21 | 31-12-2017 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2017-09-06 | 31-12-2016 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2016-09-17 | 31-12-2015 | £10 Cash £10 equity |
Dormant Company Accounts - PROLOGIS ESTATES LIMITED | 2015-09-18 | 31-12-2014 | £10 Cash £10 equity |