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Summary

Contact details

Officers16

Finance3

Documents75

Additional data

Related companies6

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Find out more about how much PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
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Last updated: Jun 01, 2024

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2006 (17 years ago)

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Summary

NamePROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06035593
Incorporation Date21 Dec 2006 (17 years ago) / 936 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 88 LIMITED

Person with significant control


Appointed on16 Nov 2022

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on16 Nov 2022

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffiths, Andrew Donald

Director


Appointed on25 Nov 2008

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 on31 Dec 2008

Resigned on10 Jul 2009

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Financial reports

YearTotal equityOther
202249 GBP
(~$60)
View full report
202149 GBP
(~$67)
View full report
202049 GBP
(~$63)
View full report

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Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type total exemption fullAAView
14 Apr 2022Confirmation statement with updatesCS01View
26 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Related companies by officers

Frequently asked questions

Where is PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED's headquarters?

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED's industry?

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED started?

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED was started in 2006

Sources: Companies House