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Summary

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Contact details

Officers17

Events2

Documents96

Additional data

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Last updated: Jun 01, 2024

PROLOGIS (PINEHAM PARK)

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 12 Sep 2002 (22 years ago)

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Summary

NamePROLOGIS (PINEHAM PARK)
Historical names
  • PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04533369
Incorporation Date12 Sep 2002 (22 years ago) / 618 companies with the same date
Legal formPrivate Unlimited Company

Affiliates

Local connections
PROLO***********

ActiveUnited Kingdom

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

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned 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 on11 Oct 2002

Resigned on10 Jul 2009

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Events

Old value

26 Oct 2006

Name changePROLOGIS (OCKER HILL) NUMBER 2 LIMITED

11 Oct 2002

Name changeSHELFSTAT (10) LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
07 Jan 2022Confirmation statement with updatesCS01View
14 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015

Related companies by officers

Frequently asked questions

Where is PROLOGIS (PINEHAM PARK)'s headquarters?

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

What is PROLOGIS (PINEHAM PARK)'s industry?

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

What year was PROLOGIS (PINEHAM PARK) started?

PROLOGIS (PINEHAM PARK) was started in 2002

Sources: Companies House