PROLOGIS CED II (GP) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS CED II (GP) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS CED II (GP) LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823049. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS CED II (GP) LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823049. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS CED II (GP) 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:
PARKRIDGE CED II (GP) LIMITED (until 09/08/2007)
PARKRIDGE CED II (GP) LIMITED (until 09/08/2007)
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 SECRETARIES LIMITED | Corporate Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2006-06-15 UNTIL 2007-02-10 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2006-05-19 UNTIL 2007-02-10 | RESIGNED |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2006-05-19 UNTIL 2007-02-10 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2006-06-15 UNTIL 2007-02-10 | RESIGNED |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2006-05-19 UNTIL 2007-02-10 | RESIGNED |
MR MARK WILLIAM STEPHENSON | May 1970 | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis (Phl No 3) Limited | 2016-04-20 | Solihull | Ownership of shares 25 to 50 percent | |
Prologis Inc | 2016-04-20 | Baltimore Maryland | Ownership of shares 25 to 50 percent |