PROLOGIS MIDPOINT - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS MIDPOINT is a Private Unlimited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS MIDPOINT was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966222. The accounts status is DORMANT.

PROLOGIS MIDPOINT - 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 31/12/2020

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

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
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
HAMMNDS 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
MR MARK WILLIAM STEPHENSON British Secretary 2006-10-13 UNTIL 2009-07-10 RESIGNED
HAMMONDS 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 Baltimore   Maryland Significant influence or control

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 MIDPOINT 2021-03-03 31-12-2020 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2020-09-16 31-12-2019 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2019-09-20 31-12-2018 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2018-09-28 31-12-2017 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2017-09-22 31-12-2016 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2016-09-29 31-12-2015 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2015-09-24 31-12-2014 £600 Cash £600 equity
Dormant Company Accounts - PROLOGIS MIDPOINT 2014-09-24 31-12-2013 £600 Cash £600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.J. HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
3D PLANT AND MACHINERY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACTEN LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
A J DESIGN & SHOP FITTING LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCENT WIRE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE ANGELS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABASE-CENTRAL LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACCESS HOMES LLP SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied