PROLOGIS ESTATES LIMITED

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

This company is commonly known as Prologis Estates Limited. The company was founded 32 years ago and was given the registration number 02702948. 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 ESTATES LIMITED
Company Number	:	02702948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1992
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 Information	Role	Appointed	Status
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Secretary	13 July 2009	Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	07 August 2013	Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	01 November 2018	Active
18 Ratcliffe Lane, Sheepy Magna, Atherstone, CV9 3QY	Secretary	29 December 1995	Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY	Secretary	10 December 1992	Active
Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, LE67 9TR	Secretary	25 August 1992	Active
Laird Manoch, Church Lane, Harrington, NN6 9NX	Secretary	03 November 1994	Active
17 Cavendish Crescent North, Nottingham, NG7 1BA	Secretary	01 April 1992	Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ	Secretary	24 June 2002	Active
24 Queens Avenue, Shirley, Solihull, B90 2NT	Secretary	27 June 1997	Active
38 Littlemead Road, Shirley, Solihull, B90 1DP	Secretary	09 November 1994	Active
11 Blackthorne Close, Solihull, B91 1PF	Director	24 February 2003	Active
Rushey Fields Manor, Old Woodhouse, Loughborough, LE12 8UW	Director	10 December 1992	Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY	Director	27 June 1997	Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY	Director	03 November 1994	Active
1135 Warwick Road, Solihull, B91 3HQ	Director	03 March 2001	Active
Four Seasons School Lane, Lubenham, Market Harborough, LE16 9TW	Director	29 December 1995	Active
Four Seasons School Lane, Lubenham, Market Harborough, LE16 9TW	Director	29 December 1995	Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	30 September 2013	Active
Ascot Hills, Church Hill, Hollowell, NN6 8RR	Director	20 November 2002	Active
Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, LE67 9TR	Director	25 August 1992	Active
89 Manor Road, Dorridge, Solihull, B93 8TT	Director	27 June 1997	Active
Laird Manoch, Church Lane, Harrington, NN6 9NX	Director	03 November 1994	Active
Laird Manoch, Church Lane, Harrington, NN6 9NX	Director	10 December 1992	Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY	Director	29 September 2006	Active
Westcroft, High Street, Packington, LE12	Director	25 August 1992	Active
98 Leicester Road, New Packington, Ashby De La Zouch, LE65 1TQ	Director	10 December 1992	Active
3 Abbott Street, Long Eaton, Nottingham, NG10 1DF	Director	01 April 1992	Active

People with Significant Control

Prologis Holdings 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 75 to 100 percent

PROLOGIS ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement