PROLOGIS INVESTMENTS LIMITED

Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England
StatusACTIVE
Company No.02568171
CategoryPrivate Limited Company
Incorporated12 Dec 1990
Age33 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

PROLOGIS INVESTMENTS LIMITED is an active private limited company with number 02568171. It was incorporated 33 years, 4 months, 17 days ago, on 12 December 1990. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

1999-12-06PROLOGIS INVESTMENTS LIMITED
1999-01-04PROLOGIS KINGSPARK INVESTMENTS LIMITED
1991-03-15KINGSPARK INVESTMENTS LIMITED
1990-12-12PHASEMERIT LIMITED

Confirmation Statment

Next due date26 Dec 2024
Next made up12 Dec 2024
Last made up12 Dec 2023

Charges

This company has charges.

See charges for PROLOGIS INVESTMENTS LIMITED

People

SMITH, Nicholas David Mayhew

Secretary

Lawyer

ACTIVE

Assigned on 13 Jul 2009

Current time on role 14 years, 9 months, 16 days

SMITH, Nicholas David Mayhew

Director

Lawyer

ACTIVE

Assigned on 07 Aug 2013

Current time on role 10 years, 8 months, 22 days

WESTON, Paul David

Director

Chartered Surveyor

ACTIVE

Assigned on 30 Jun 2008

Current time on role 15 years, 9 months, 29 days

CUTTS, Jane Elizabeth

Secretary

RESIGNED

Assigned on

Resigned on 06 May 1994

Time on role 29 years, 11 months, 23 days

STEPHENSON, Mark William

Secretary

RESIGNED

Assigned on 24 Jun 2002

Resigned on 10 Jul 2009

Time on role 7 years, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS INVESTMENTS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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