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Summary

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Officers20

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PROLOGIS (COVENTRY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 1997 (27 years ago)

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Summary

NamePROLOGIS (COVENTRY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03367276
Incorporation Date08 May 1997 (27 years ago) / 164 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PROLOGIS INVESTMENTS LIMITED

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 on30 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Appleby, Karen Marion Helga

Secretary


Appointed on21 May 1997

Resigned on01 Jul 1997

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Events

Old value

17 Nov 1999

Name changeMORSTON KINGSPARK LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PROLOGIS (COVENTRY) LIMITED's headquarters?

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

What is PROLOGIS (COVENTRY) LIMITED's industry?

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

What year was PROLOGIS (COVENTRY) LIMITED started?

PROLOGIS (COVENTRY) LIMITED was started in 1997

Sources: Companies House