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 - SOLIHULL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTGMS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HARROGATE HOUSE (LONDON) LIMITED Dissolved... SMALL 5190 - Other wholesale
TAYLOR & CO (LONDON) LIMITED Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CADOGAN TATE NEW YORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CADOGAN TATE LOS ANGELES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
239 ACTON LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
241 ACTON LANE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FINE ART LOGISTICS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLAPHAM TUNNELS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CADOGAN TATE LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA HOUSE (SW19) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ECO MAN & VAN LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ECO VAN AND MAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
ECO MOVERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CADOGAN TATE GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE SIXTEEN MESSIAH RECORDING LLP LONDON Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTOVAL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARIZONA PROPERTIES (ONGAR) LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ARCAVE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
AQC CONSULTING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARON PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPOINTREE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
AQC VENTURES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASHTREE RESOURCING LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ANNAPERCYDAVIS.COM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ASGI LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate