PROLOGIS CED II (NOMINEE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS CED II (NOMINEE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS CED II (NOMINEE) LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05822993. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROLOGIS CED II (NOMINEE) 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
Previous trading names include:
PARKRIDGE CED II (NOMINEE) LIMITED (until 03/08/2007)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2006-05-19 UNTIL 2006-05-19 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-05-19 UNTIL 2006-05-19 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2007-02-10 UNTIL 2009-07-10 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 2006-05-19 UNTIL 2007-02-10 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Director 2006-06-15 UNTIL 2007-02-10 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-10 UNTIL 2019-04-10 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2006-05-19 UNTIL 2007-02-10 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-02-10 UNTIL 2013-09-30 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2006-05-19 UNTIL 2007-02-10 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 2006-06-15 UNTIL 2007-02-10 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-02-10 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Ced Ii (Gp) Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 WEST MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 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
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 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
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE PARK DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 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
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
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
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
DANETREE VILLAGE CONSORTIUM LIMITED SOLIHULL ENGLAND Active 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 - PROLOGIS CED II (NOMINEE) LIMITED 2023-09-22 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2022-09-28 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2021-09-15 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2020-09-15 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2019-09-20 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2018-09-28 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2017-09-20 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2016-09-13 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2015-09-16 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - PROLOGIS CED II (NOMINEE) LIMITED 2014-09-24 31-12-2013 £100 Cash £100 equity

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