This company is commonly known as Prologis Land Limited. The company was founded 19 years ago and was given the registration number 05212767. 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.
| Name | : | PROLOGIS LAND LIMITED |
|---|---|---|
| Company Number | : | 05212767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 10 February 2007 | Active |
| 15 Ashlawn Crescent, Solihull, B91 1PR | Secretary | 23 August 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 23 August 2004 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 10 February 2007 | Active |
| Seskin, Bullimore Lodge, Leamington Road, Kenilworth, CV8 2LT | Director | 20 December 2004 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 10 February 2007 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 24 December 2004 | Active |
| Elmers Farm, Church End, Priors Hardwick, CV47 7SN | Director | 24 December 2004 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 10 February 2007 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 10 February 2007 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 10 February 2007 | Active |
| 2 Partridge Lane, Bromham, Bedford, MK43 8PQ | Director | 16 December 2004 | Active |
| 7 Lansdowne Circus, Leamington Spa, CV32 7SW | Director | 24 December 2004 | Active |
| 31a Church Street, Braunston, Rutland, LE15 8QT | Director | 23 August 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 23 August 2004 | Active |
| Prologis Inc | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 7, St Paul Street, Baltimore, Usa, MD 21202 |
| Nature of control | : |
|
| Astral Developments Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Monkspath Hall Road, Solihull, England, B90 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Capital | Capital allotment shares. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-02 | Officers | Change person secretary company with change date. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
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