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Summary

Contact details

Officers10

Finance2

Events1

Documents68

Additional data

Related companies6

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Last updated: Jun 01, 2024

PROLOGIS (AZTEC) NUMBER 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2002 (22 years ago)

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Summary

NamePROLOGIS (AZTEC) NUMBER 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04533379
Incorporation Date12 Sep 2002 (22 years ago) / 618 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Weston, Paul David

Director


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Stephenson, Mark William

Secretary


Appointed on20 Sep 2002

Resigned on10 Jul 2009

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Events

Old value

20 Sep 2002

Name changeSHELFSTAT (3) LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Confirmation statement with no updatesCS01View
14 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015

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Frequently asked questions

Where is PROLOGIS (AZTEC) NUMBER 2 LIMITED's headquarters?

PROLOGIS (AZTEC) NUMBER 2 LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS (AZTEC) NUMBER 2 LIMITED's industry?

PROLOGIS (AZTEC) NUMBER 2 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS (AZTEC) NUMBER 2 LIMITED started?

PROLOGIS (AZTEC) NUMBER 2 LIMITED was started in 2002

Sources: Companies House