STANION PROPERTIES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

STANION PROPERTIES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STANION PROPERTIES LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061882. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANION PROPERTIES LIMITED - SOLIHULL

This company is listed in the following categories:
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
20/08/2023 03/09/2024

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 2013-08-07 CURRENT
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
MR ALBERT CORNELIS TOL Jul 1968 Dutch Director 2013-03-11 UNTIL 2016-07-29 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2011-02-22 UNTIL 2013-09-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-05-30 UNTIL 2019-04-10 RESIGNED
MR STEVEN ANTONY FERRIS Jun 1964 British Director 2003-07-08 UNTIL 2008-11-24 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 2003-07-08 UNTIL 2007-02-27 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-02-27 UNTIL 2008-05-30 RESIGNED
MR ALFRED WILLIAM BULLER Aug 1957 British Director 2000-08-30 UNTIL 2009-11-05 RESIGNED
MR JAMES CRAIG BEST Jan 1957 British Director 2000-08-30 UNTIL 2013-03-11 RESIGNED
GARY EUGENE ANDERSON Oct 1965 United States Director 2008-11-24 UNTIL 2011-02-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2007-02-27 UNTIL 2009-07-10 RESIGNED
MR JAMES CRAIG BEST Jan 1957 British Secretary 2000-08-30 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norges Bank 2016-07-11 - 2022-08-23 Oslo   0151 Oslo Significant influence or control
Prologis Astral (Stanion) Llp 2016-04-20 - 2022-08-23 Solihull   Ownership of shares 25 to 50 percent
Prologis Inc 2016-04-20 - 2017-04-20 Baltimore   Maryland Significant influence or control

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 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
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active 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 DEVELOPMENTS (COVENTRY) 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
WELCOME SOLIHULL ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL INVESTMENTS 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 - STANION PROPERTIES LIMITED 2023-09-06 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2022-09-29 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2021-09-16 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2020-09-16 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2019-09-21 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2018-09-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2017-09-16 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2016-09-28 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2015-09-18 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - STANION PROPERTIES LIMITED 2014-09-27 31-12-2013 £100 Cash £100 equity

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