PROLOGIS (CURDWORTH) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (CURDWORTH) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (CURDWORTH) LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379659. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (CURDWORTH) LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379659. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (CURDWORTH) 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
Previous trading names include:
PROLOGIS (GREENHAM PARK) LIMITED (until 01/12/2015)
PROLOGIS (GREENHAM PARK) LIMITED (until 01/12/2015)
HAMSARD 2823 LIMITED (until 23/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN SARJANT | Sep 1960 | British | Director | 2016-02-09 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| MR MARK WILLIAM STEPHENSON | British | Director | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2005-06-22 UNTIL 2013-09-30 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2005-06-10 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-05-30 UNTIL 2019-04-10 | RESIGNED |
| MR MAURICE DALTON | Apr 1958 | British | Director | 2013-02-25 UNTIL 2020-02-28 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2005-06-10 UNTIL 2008-05-30 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2005-06-10 UNTIL 2008-06-30 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2005-03-01 UNTIL 2005-06-10 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2005-03-01 UNTIL 2005-06-10 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2005-05-20 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |