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Prologis E.d. Fund Limited, B90 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROLOGIS E.D. FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prologis E.d. Fund Limited. The company was founded 19 years ago and was given the registration number 05209508. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROLOGIS E.D. FUND LIMITED
Company Number:05209508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary13 July 2009Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director07 August 2013Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2018Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Secretary10 February 2007Active
15 Ashlawn Crescent, Solihull, B91 1PR

Secretary18 August 2004Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary18 August 2004Active
11 Blackthorne Close, Solihull, B91 1PF

Director10 February 2007Active
26 Bourne Avenue, Southgate, London, N14 6PD

Director18 August 2004Active
The Old Barn, Welford, NN6 6HJ

Director10 February 2007Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY

Director08 September 2004Active
8 Southway, Totteridge, London, N20 8EA

Director18 August 2004Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director10 February 2007Active
Ascot Hills, Church Hill, Hollowell, NN6 8RR

Director10 February 2007Active
Tudor House, 11 Lower Street, Stansted, CM24 8LN

Director18 August 2004Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director10 February 2007Active
15 Ashlawn Crescent, Solihull, B91 1PR

Director08 September 2004Active
Fetherston House, Walnut Hill Surlingham, Norwich, NR14 7DQ

Director18 August 2004Active
20 Bedford Row, London, WC1R 4JS

Corporate Director18 August 2004Active

People with Significant Control

Prologis Inc
Notified on:20 April 2016
Status:Active
Country of residence:United States
Address:7, St Paul Street, Baltimore, United States, MD 21202
Nature of control:
  • Significant influence or control
Prologis (Phl No 3) Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:1, Monkspath Hall Road, Solihull, England, B90 4FY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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