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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Events1

Documents93

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

STANION PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Aug 2000 (24 years ago)

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Summary

NameSTANION PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04061882
Incorporation Date30 Aug 2000 (24 years ago) / 335 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
STANI**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, 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 2017

individual

IndividualUnited Kingdom

Norges Bank

Person with significant control


Appointed on11 Jul 2016

individual

IndividualUnited Kingdom

Ferris, Steven Antony

Director


Appointed on08 Jul 2003

Resigned on24 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Andrew Donald

Director


Appointed on30 May 2008

Resigned on10 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Best, James Craig

Secretary


Appointed on30 Aug 2000

Resigned on11 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on30 Aug 2000

Resigned on30 Aug 2000

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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2020100 GBP
(~$128)
View full report

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Events

Old value

30 Mar 2001

Name changeFUTURA HOUSE NO.1 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
23 Aug 2022Notification of a person with significant control statementPSC08View
23 Aug 2022Cessation of a person with significant controlPSC07View

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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 date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is STANION PROPERTIES LIMITED's headquarters?

STANION PROPERTIES LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is STANION PROPERTIES LIMITED's industry?

STANION PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was STANION PROPERTIES LIMITED started?

STANION PROPERTIES LIMITED was started in 2000

Sources: Companies House