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PROLOGIS LAND LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 05212767
- 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
- 2004-08-23
- Age Of Company 2004-08-23 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Astral Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKRIDGE LAND LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
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PROLOGIS LAND LIMITED Company Description
- PROLOGIS LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 05212767. Its current trading status is "live". It was registered 2004-08-23. It was previously called PARKRIDGE LAND LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Land Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2004-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
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capital-allotment-shares (2019-12-20) - SH01
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accounts-with-accounts-type-full (2019-10-31) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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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 (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-secretary-company-with-change-date (2016-09-02) - CH03
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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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 (2014-10-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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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 (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
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termination-secretary-company-with-name (2009-10-30) - TM02
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appoint-person-secretary-company-with-name (2009-11-13) - AP03
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-09) - 288b
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legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 287
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 288a
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legacy (2007-06-18) - 287
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legacy (2007-06-18) - 353
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legacy (2007-06-18) - 190
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certificate-change-of-name-company (2007-08-03) - CERTNM
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legacy (2007-09-10) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-09-01) - 363s
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legacy (2006-11-08) - 395
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-09-02) - 363s
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legacy (2005-02-07) - 88(2)R
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288b
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legacy (2004-09-03) - 225
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legacy (2004-09-03) - 287
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legacy (2004-12-30) - 288a
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legacy (2004-09-03) - 288a
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-12-23) - 288a
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incorporation-company (2004-08-23) - NEWINC