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Prologis (Western Europe) Limited (No: 05789984)

Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND

Status: Active

Incorporated: 21-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-May-2025

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 BRILEY (   From: Feb-2007   To: Jun-2008  )

Resigned Director: DAVID BRIAN CLEMENTS ( DOB: Mar-1952   From: Sep-2006   To: Feb-2007  )

Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948   From: Feb-2007   To: May-2008  )

Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959   From: May-2006   To: Feb-2007  )

Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958   From: Feb-2007   To: Apr-2019  )

Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951   From: Feb-2007   To: Jun-2008  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969   From: Feb-2007   To: Sep-2013  )

Resigned Director: CORIN ROBERT WINFIELD ( DOB: Oct-1960   From: May-2006   To: Feb-2007  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970   From: Feb-2007   To: Jul-2009  )

Resigned Secretary: CORIN ROBERT WINFIELD ( DOB: Oct-1960   From: May-2006   To: Feb-2007  )

Persons of Significant Control:

Prologis (Phl No 3) 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 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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