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 - LONDON

This company is listed in the following categories:
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

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CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 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
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELDC (TRIANGLE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PROLOGIS (PINEHAM PARK) SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 1 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 2 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PETERBOROUGH PHASE I) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IM PROPERTIES (SWINDON 1) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (CURDWORTH) LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS CED II (NOMINEE) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (2308 COVENTRY ROAD) SOLIHULL ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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

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