This company is commonly known as Prologis Park Kettering Management Company Limited. The company was founded 19 years ago and was given the registration number 05333853. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05333853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 1, Monkspath Hall Road, Shirley, Solihull, United Kingdom, B90 4FY | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2018 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 02 March 2009 | Active |
| 74 Winster Avenue, Dorridge, Solihull, B93 8ST | Secretary | 21 January 2005 | Active |
| 3 Ledwell, Shirley, Solihull, B90 1SL | Secretary | 09 November 2007 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 31 December 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Secretary | 17 January 2005 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 25 November 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 17 January 2005 | Active |
| 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY | Director | 07 August 2013 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 25 November 2008 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 03 March 2007 | Active |
| 1563 Warwick Road, Knowle, Solihull, B93 9LF | Director | 21 January 2005 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Director | 21 January 2005 | Active |
| Prologis Uk 81 Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Incorporation | Memorandum articles. | Download |
| 2021-10-20 | Resolution | Resolution. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Officers | Change person director company with change date. | Download |
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