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Summary

Contact details

Officers14

Finance2

Documents82

Additional data

Related companies7

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Find out more about how much PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
earned last year and more by getting full access

Last updated: Mar 31, 2024

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 04 Jul 2003 (21 years ago)

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Summary

NamePROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04821711
Incorporation Date04 Jul 2003 (21 years ago) / 583 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

PELP UK HOLDCO LIMITED

Person with significant control


Appointed on02 Aug 2022

individual

IndividualUnited Kingdom

Norges Bank

Person with significant control


Appointed on11 Jul 2016

Resigned on02 Aug 2021

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffiths, Andrew Donald

Director


Appointed on30 Sep 2013

Resigned on10 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Stephenson, Mark William

Secretary


Appointed on19 Jul 2004

Resigned on10 Jul 2009

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
22 Aug 2022Confirmation statement with updatesCS01View
21 Aug 2022Notification of a person with significant controlPSC02View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED's headquarters?

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED's industry?

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED started?

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED was started in 2003

Sources: Companies House