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 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
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 |