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Contact details

Officers41

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

PROLOGIS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1993 (31 years ago)

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Summary

NamePROLOGIS UK LIMITED
Historical names
  • PROLOGIS DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02872273
Incorporation Date16 Nov 1993 (31 years ago) / 103 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PELF **********

ActiveUnited Kingdom

BARTO***********************

ActiveUnited Kingdom

PROLO*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on20 Apr 2016

corporate

IndividualUnited Kingdom

PROLOGIS HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Cox, Simon

Director


Appointed on28 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Stephenson, Mark William

Secretary


Appointed on24 Jun 2002

Resigned on10 Jul 2009

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Events

Old value

06 Jun 2011

Name changePROLOGIS DEVELOPMENTS LIMITED

06 Dec 1999

Name changePROLOGIS KINGSPARK DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
17 May 2022Accounts with accounts type fullAAView
09 Mar 2022Gazette filings brought up to dateDISS40View
08 Mar 2022Gazette notice compulsoryGAZ1View

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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 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges42
  • Outstanding5
  • Satisfied37

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Frequently asked questions

Where is PROLOGIS UK LIMITED's headquarters?

PROLOGIS UK LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS UK LIMITED's industry?

PROLOGIS UK LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS UK LIMITED started?

PROLOGIS UK LIMITED was started in 1993

Sources: Companies House