PROLOGIS (2308 COVENTRY ROAD) - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS (2308 COVENTRY ROAD) is a Private Unlimited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS (2308 COVENTRY ROAD) was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966215. The accounts status is DORMANT.

PROLOGIS (2308 COVENTRY ROAD) - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

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 2013-08-07 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
MR MARK ANDREW LEWIS Sep 1969 British Director 2006-10-13 UNTIL 2013-09-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Director 2006-10-13 UNTIL 2006-10-13 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2006-10-13 UNTIL 2019-04-10 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-03-28 UNTIL 2008-06-30 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-10-13 UNTIL 2009-07-10 RESIGNED
HAMMOND SECRETARIES LIMITED Secretary 2006-10-13 UNTIL 2006-10-13 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 Gascoigne Road (Number One) Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 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
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
WELCOME SOLIHULL ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
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
ASTRAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Dissolved... 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 (2308 COVENTRY ROAD) 2019-05-21 31-12-2018 £10,100 Cash £10,100 equity
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) 2018-09-28 31-12-2017 £10,100 Cash £10,100 equity
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) 2017-09-22 31-12-2016 £10,100 Cash £10,100 equity
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) 2016-09-29 31-12-2015 £10,100 Cash £10,100 equity
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) 2015-09-23 31-12-2014 £10,100 Cash £10,100 equity
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) 2014-09-23 31-12-2013 £10,100 Cash £10,100 equity

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ANNAPERCYDAVIS.COM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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