• UK
  • PROLOGIS (PHL NO.3) LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

Company Information

Company registration number
03538429
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK

Management

Managing Directors
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
SMITH, Nicholas David Mayhew

Company Details

Type of Business
ltd
Incorporated
1998-04-01
Age Of Company
1998-04-01 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Prologis Industrial Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHL (NO.3) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-21
Last Date: 2023-11-07

PROLOGIS (PHL NO.3) LIMITED Company Description

PROLOGIS (PHL NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 03538429. Its current trading status is "live". It was registered 1998-04-01. It was previously called PHL (NO.3) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Prologis House, Blythe Gate .
More information

Get PROLOGIS (PHL NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prologis (Phl No.3) Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

1998-04-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-10-26) - RESOLUTIONS

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  • legacy (2023-10-26) - CAP-SS

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  • legacy (2023-10-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-07) - SH19

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • accounts-with-accounts-type-full (2021-12-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-17) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • change-person-secretary-company-with-change-date (2016-04-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • termination-director-company-with-name (2013-12-24) - TM01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • accounts-with-accounts-type-full (2009-09-14) - AA

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  • legacy (2009-04-03) - 363a

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  • termination-secretary-company-with-name (2009-10-29) - TM02

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • appoint-person-secretary-company-with-name (2009-10-30) - AP03

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-03-07) - 288b

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  • legacy (2007-03-07) - 287

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  • legacy (2007-03-07) - 288a

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  • legacy (2007-02-22) - 169

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  • certificate-change-of-name-company (2007-02-06) - CERTNM

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  • resolution (2007-01-24) - RESOLUTIONS

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  • legacy (2007-03-08) - 288b

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  • legacy (2007-06-03) - 288b

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-07-19) - 363s

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  • certificate-change-of-name-company (2007-08-03) - CERTNM

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  • legacy (2007-08-08) - 287

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  • legacy (2007-08-08) - 353

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  • legacy (2007-08-08) - 190

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  • accounts-with-accounts-type-group (2007-12-10) - AA

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  • memorandum-articles (2007-01-24) - MEM/ARTS

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  • resolution (2007-01-22) - RESOLUTIONS

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  • legacy (2007-01-24) - 122

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  • resolution (2006-06-13) - RESOLUTIONS

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  • legacy (2006-06-24) - 403a

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  • legacy (2006-07-05) - 88(2)R

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  • statement-of-affairs (2006-07-05) - SA

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  • legacy (2006-07-31) - 288a

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  • legacy (2006-09-29) - 395

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  • legacy (2006-06-02) - 363s

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  • legacy (2006-10-13) - 288a

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  • accounts-with-accounts-type-group (2006-11-16) - AA

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  • legacy (2006-08-04) - 288a

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-12-08) - 288a

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  • accounts-with-accounts-type-group (2005-08-31) - AA

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  • legacy (2004-11-05) - 395

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  • legacy (2004-07-13) - 88(3)

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  • legacy (2004-07-13) - 88(2)R

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  • accounts-with-accounts-type-group (2004-07-05) - AA

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  • legacy (2004-04-29) - 363s

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  • legacy (2003-08-14) - 288a

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  • legacy (2003-09-29) - 225

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  • accounts-with-accounts-type-group (2003-06-13) - AA

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  • legacy (2003-05-01) - 363s

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  • miscellaneous (2002-08-08) - MISC

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  • accounts-with-accounts-type-group (2002-07-04) - AA

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  • legacy (2002-04-30) - 363s

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  • legacy (2001-04-20) - 363s

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  • legacy (2001-02-16) - 288a

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • resolution (2001-12-03) - RESOLUTIONS

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  • statement-of-affairs (2001-12-03) - SA

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  • legacy (2001-12-03) - 88(2)R

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-04-25) - 363s

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  • legacy (1999-01-15) - 288a

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  • legacy (1999-03-16) - 225

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  • resolution (1999-04-13) - RESOLUTIONS

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  • legacy (1999-04-13) - 88(2)R

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  • legacy (1999-04-30) - 288b

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  • legacy (1999-04-30) - 363s

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  • legacy (1999-10-20) - 395

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  • legacy (1998-09-29) - 288b

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  • resolution (1998-08-26) - RESOLUTIONS

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  • memorandum-articles (1998-08-26) - MEM/ARTS

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  • legacy (1998-09-29) - 288a

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  • legacy (1998-10-08) - 287

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  • incorporation-company (1998-04-01) - NEWINC

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  • certificate-change-of-name-company (1998-08-24) - CERTNM

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  • legacy (1998-08-26) - 123

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