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Summary

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Officers15

Events2

Documents78

Additional data

Related companies6

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Last updated: Jun 01, 2024

PROLOGIS (CURDWORTH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2005 (19 years ago)

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Summary

NamePROLOGIS (CURDWORTH) LIMITED
Historical names
  • PROLOGIS (GREENHAM PARK) LIMITED
  • HAMSARD 2823 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05379659
Incorporation Date01 Mar 2005 (19 years ago) / 716 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 UK 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 on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

nominee-secretary


Appointed on01 Mar 2005

Resigned on10 Jun 2005

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Events

Old value

01 Dec 2015

Name changePROLOGIS (GREENHAM PARK) LIMITED

23 Jun 2005

Name changeHAMSARD 2823 LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type fullAAView
03 Mar 2022Confirmation statement with no updatesCS01View
12 Aug 2021Accounts 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 date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PROLOGIS (CURDWORTH) LIMITED's headquarters?

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

What is PROLOGIS (CURDWORTH) LIMITED's industry?

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

What year was PROLOGIS (CURDWORTH) LIMITED started?

PROLOGIS (CURDWORTH) LIMITED was started in 2005

Sources: Companies House