Company information:
Prologis Peterborough (Assets) Limited (No: 05000274)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Dec-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
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 ( From: Jul-2009 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Sep-2013 To: Apr-2019 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Dec-2003 To: Sep-2013 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Dec-2003 To: Jul-2009 )
Persons of Significant Control:
Prologis Inc, 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa: Has significant influence or control (Notified: 2016-04-20, Ceased: 2016-04-20)
Prologis Uk Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Has significant influence or control (Notified: 2016-04-20)