MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740468. The accounts status is DORMANT.
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740468. The accounts status is DORMANT.
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED - SOLIHULL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-11-01 | CURRENT |
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 |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1999-03-24 UNTIL 1999-09-20 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1999-03-24 UNTIL 1999-09-20 | RESIGNED | ||
VINCENT JAMES O'CONNELL | Jul 1957 | British | Director | 2006-07-03 UNTIL 2007-11-01 | RESIGNED |
PAUL ARNOTT LUDLOW | Jul 1946 | British | Director | 1999-09-20 UNTIL 2006-07-03 | RESIGNED |
MR JOHN STUART RICHARD HAYNES | May 1959 | British | Director | 1999-09-20 UNTIL 2007-01-02 | RESIGNED |
ANDREW WILLIAM HALL | Nov 1962 | British | Director | 1999-09-20 UNTIL 2004-04-08 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-01-02 UNTIL 2013-09-30 | RESIGNED |
MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-08-07 UNTIL 2014-02-28 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2006-11-03 UNTIL 2009-07-10 | RESIGNED | |
DAVID CHETTLE | British | Secretary | 1999-09-20 UNTIL 2006-11-03 | 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 (Stp) 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 - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | 2019-05-21 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | 2018-09-28 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | 2017-09-22 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | 2016-09-23 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | 2015-09-18 | 31-12-2014 | £1 Cash £1 equity |