PROLOGIS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROLOGIS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROLOGIS MANAGEMENT LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964682. The accounts status is DORMANT.
PROLOGIS MANAGEMENT LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964682. The accounts status is DORMANT.
PROLOGIS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR, BOND STREET HOUSE
LONDON
W1S 4JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
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 | 2009-07-13 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
ROBERT JOE WATSON | Aug 1949 | Us Citizen | Director | 2006-10-12 UNTIL 2008-05-30 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2006-10-12 | RESIGNED | ||
MISS LINDA HELENA MARIA VAN VELZEN | May 1974 | Dutch | Director | 2009-02-02 UNTIL 2010-09-03 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Director | 2009-02-02 UNTIL 2009-07-10 | RESIGNED | |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2009-10-05 UNTIL 2013-09-30 | RESIGNED |
MRS JENNIFER MARIA CROOOKE | Jul 1975 | Dutch | Director | 2009-02-02 UNTIL 2014-04-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2013-09-30 UNTIL 2019-04-10 | RESIGNED |
MALCOLM GORDON KEISER JR | Apr 1944 | United States | Director | 2008-05-30 UNTIL 2009-02-02 | RESIGNED |
PETER CASSELLS | Jun 1965 | Irish | Director | 2006-10-12 UNTIL 2009-02-02 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2009-02-02 UNTIL 2009-07-10 | RESIGNED | |
PETER CASSELLS | Jun 1965 | Irish | Secretary | 2006-10-12 UNTIL 2009-02-02 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-10-12 UNTIL 2006-10-12 | 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 Uk 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 MANAGEMENT LIMITED | 2019-05-24 | 31-12-2018 | £500 Cash £500 equity |
Dormant Company Accounts - PROLOGIS MANAGEMENT LIMITED | 2018-09-28 | 31-12-2017 | £500 Cash £500 equity |
Dormant Company Accounts - PROLOGIS MANAGEMENT LIMITED | 2017-09-07 | 31-12-2016 | £500 Cash £500 equity |