PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318243. The accounts status is DORMANT.

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2020 21/11/2021

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
JONATHAN CHARLES READ Nov 1966 British Director 2002-09-17 UNTIL 2003-03-17 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-11-07 UNTIL 2001-12-03 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2003-03-17 UNTIL 2013-09-30 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2001-12-03 UNTIL 2002-09-17 RESIGNED
JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2001-12-03 UNTIL 2002-12-04 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2013-09-30 UNTIL 2019-04-10 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 2001-12-03 UNTIL 2002-06-24 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2002-06-24 UNTIL 2009-07-10 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-11-07 UNTIL 2001-12-03 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 Uk Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS (PURLEY WAY CROYDON) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS BEDFORD ROAD LIMITED SOLIHULL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PROLOGIS UK SOLAR LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (KINGS LYNN) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKRIDGE RETAIL LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
PARKRIDGE HOLDINGS LIMITED LEEDS ... GROUP 7011 - Development & sell real estate
PARKRIDGE (BARGATE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7011 - Development & sell real estate
MP PROPERTY MANAGEMENT DORCHESTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2021-03-03 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2020-09-16 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2019-09-20 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2018-09-21 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2017-09-22 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2016-09-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2015-09-24 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 2014-09-20 31-12-2013 £2 Cash £2 equity

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