PROLOGIS (AZTEC) NUMBER 2 LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (AZTEC) NUMBER 2 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (AZTEC) NUMBER 2 LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (AZTEC) NUMBER 2 LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS (AZTEC) NUMBER 2 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 |
|---|---|---|
| 30 / 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 |
|---|---|
| 12/09/2023 | 26/09/2024 |
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 MARK WILLIAM STEPHENSON | British | Secretary | 2002-09-20 UNTIL 2009-07-10 | RESIGNED | |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-20 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-20 | RESIGNED | ||
| JONATHAN CHARLES READ | Nov 1960 | British | Director | 2002-09-20 UNTIL 2003-03-17 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2013-09-30 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Inc | 2016-04-20 | Baltimore Maryland | Significant influence or control |