PROLOGIS GERMANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS GERMANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS GERMANY LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941816. The accounts status is DORMANT.
PROLOGIS GERMANY LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941816. The accounts status is DORMANT.
PROLOGIS GERMANY 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 | 31/12/2020 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2020 | 04/10/2021 |
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 | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2006-10-06 UNTIL 2007-02-10 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2006-09-20 UNTIL 2006-10-06 | 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 JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2006-10-06 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
| DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2006-10-06 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 | Secretary | 2006-10-06 UNTIL 2007-02-10 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED | |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-09-20 UNTIL 2006-10-06 | 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 (Phl No 3) Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROLOGIS GERMANY LIMITED | 2021-03-03 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PROLOGIS GERMANY LIMITED | 2020-09-16 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - PROLOGIS GERMANY LIMITED | 2019-09-20 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PROLOGIS GERMANY LIMITED | 2018-09-28 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - PROLOGIS GERMANY LIMITED | 2017-09-22 | 31-12-2016 | £2 Cash £2 equity |