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PROLOGIS (PINEHAM PARK)

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

This company is commonly known as Prologis (pineham Park). The company was founded 22 years ago and was given the registration number 04533369. 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 (PINEHAM PARK)
Company Number:04533369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:31 December 2023
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

Secretary11 October 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary12 September 2002Active
11 Blackthorne Close, Solihull, B91 1PF

Director01 November 2006Active
The Old Barn, Welford, NN6 6HJ

Director15 August 2007Active
The Old Barn, Welford, NN6 6HJ

Director01 November 2006Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director15 August 2007Active
Cruck House, 38 Main Street, Newton Linford, LE6 0AD

Director01 November 2006Active
Ascot Hills, Church Hill, Hollowell, NN6 8RR

Director15 August 2007Active
Ascot Hills, Church Hill, Hollowell, NN6 8RR

Director01 November 2006Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director17 March 2003Active
6 Prospect Lane, Solihull, B91 1HJ

Director11 October 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director12 September 2002Active

People with Significant Control

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:
  • Significant influence or control
Prologis Uk 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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