Company information:
Midpoint Park Management Company (No.2) Limited (No: 03740468)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 24-Mar-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Dec-2019
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Aug-2013 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Nov-2018 )
Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Jul-2009 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Nov-2007 To: Apr-2019 )
Resigned Director: ANDREW WILLIAM HALL ( From: Sep-1999 To: Apr-2004 )
Resigned Director: JOHN STUART RICHARD HAYNES ( DOB: May-1959 From: Sep-1999 To: Jan-2007 )
Resigned Director: SIMON CHARLES JENKINS ( DOB: Mar-1965 From: Aug-2013 To: Feb-2014 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Jan-2007 To: Sep-2013 )
Resigned Director: PAUL ARNOTT LUDLOW ( DOB: Jul-1946 From: Sep-1999 To: Jul-2006 )
Resigned Director: VINCENT JAMES O'CONNELL ( From: Jul-2006 To: Nov-2007 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1999 To: Sep-1999 )
Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948 From: Sep-1999 To: Nov-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1999 To: Sep-1999 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Nov-2006 To: Jul-2009 )
Persons of Significant Control:
Prologis Inc, 7 St Paul Square, Suite 820, Baltimore, Maryland, MD21202, Usa: Has significant influence or control (Notified: 2016-04-20, Ceased: 2016-04-20)
Prologis (Stp) Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |