PROLOGIS HOLDINGS (CED II) LIMITED

Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England
StatusACTIVE
Company No.05819532
CategoryPrivate Limited Company
Incorporated17 May 2006
Age18 years, 15 days
JurisdictionEngland Wales

SUMMARY

PROLOGIS HOLDINGS (CED II) LIMITED is an active private limited company with number 05819532. It was incorporated 18 years, 15 days ago, on 17 May 2006. 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
TypeDormant
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

2007-08-03PROLOGIS HOLDINGS (CED II) LIMITED
2006-05-17PARKRIDGE HOLDINGS (CED II) LIMITED

Confirmation Statment

Next due date31 May 2025
Next made up17 May 2025
Last made up17 May 2024

People

SMITH, Nicholas David Mayhew

Secretary

ACTIVE

Assigned on 13 Jul 2009

Current time on role 14 years, 10 months, 19 days

SMITH, Nicholas David Mayhew

Director

Lawyer

ACTIVE

Assigned on 07 Aug 2013

Current time on role 10 years, 9 months, 25 days

WESTON, Paul David

Director

Chartered Surveyor

ACTIVE

Assigned on 01 Nov 2018

Current time on role 5 years, 7 months

STEPHENSON, Mark William

Secretary

Company Secretary

RESIGNED

Assigned on 10 Feb 2007

Resigned on 10 Jul 2009

Time on role 2 years, 5 months

WINFIELD, Corin Robert

Secretary

Director

RESIGNED

Assigned on 24 May 2006

Resigned on 10 Feb 2007

Time on role 8 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS HOLDINGS (CED II) LIMITED.


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