PROLOGIS (CUBIC BUILDING) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS (CUBIC BUILDING) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (CUBIC BUILDING) LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06242429. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (CUBIC BUILDING) LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06242429. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (CUBIC BUILDING) LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CUBIC BUILDING LIMITED (until 25/02/2020)
THE CUBIC BUILDING LIMITED (until 25/02/2020)
41-19 38TH STREET LIMITED (until 31/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2020-02-21 | CURRENT |
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2020-02-26 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2020-02-21 | CURRENT |
MILFORD DIRECTORS LIMITED | Corporate Director | 2007-05-10 UNTIL 2007-05-10 | RESIGNED | ||
LUKE SCOTT CLIFFORD TAYLOR | Jun 1962 | British | Director | 2019-06-27 UNTIL 2020-02-21 | RESIGNED |
COINC SECRETARIES LIMITED | Corporate Secretary | 2007-05-10 UNTIL 2007-05-10 | RESIGNED | ||
DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON | Mar 1959 | British | Director | 2019-06-27 UNTIL 2020-02-21 | RESIGNED |
MR ROHAN BRAINERD MUIR MASSON TAYLOR | Sep 1954 | British | Director | 2007-05-10 UNTIL 2020-02-21 | RESIGNED |
MR JONATHAN EVERETT HOOD | Jul 1951 | British | Director | 2007-05-10 UNTIL 2020-02-21 | RESIGNED |
MR ROHAN BRAINERD MUIR MASSON TAYLOR | Sep 1954 | British | Secretary | 2007-05-10 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis (Cubic Building) Holdings Limited | 2016-12-08 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cadogan Tate Group Limited | 2016-04-06 - 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |