Active
Company Information for PROLOGIS UK MOBILITY LIMITED
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,
|
Company Registration Number
04334595 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PROLOGIS UK MOBILITY LIMITED | ||
| Legal Registered Office | ||
| Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH Other companies in B90 | ||
| Previous Names | ||
|
| Company Number | 04334595 | |
|---|---|---|
| Company ID Number | 04334595 | |
| Date formed | 2001-12-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-09-30 | |
| Latest return | 2026-03-25 | |
| Return next due | 2027-04-08 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB445777356 |
| Last Datalog update: | 2026-08-30 16:19:05 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID MAYHEW SMITH |
||
ANDREW DONALD GRIFFITHS |
||
NICHOLAS DAVID MAYHEW SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANDREW LEWIS |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
JONATHAN CHARLES READ |
Director | ||
PAUL ANTONY HODGE |
Director | ||
CORIN ROBERT WINFIELD |
Company Secretary | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Dissolved | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Dissolved | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-07-11 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-11-24 | Active | |
| ASTRAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
| ASTRAL INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS PINEHAM | Company Secretary | 2009-07-13 | CURRENT | 2006-06-20 | Dissolved | |
| PROLOGIS INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS ESTATES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1992-04-01 | Active | |
| PROLOGIS GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1997-05-06 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-08-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-04-20 | Active | |
| PROLOGIS UK LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1993-11-16 | Active | |
| DIRFT WEST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Dissolved 2024-10-08 | |
| DIRFT EAST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| PROLOGIS HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-06-07 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-01-13 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-02-12 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-03-24 | Active | |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| PROLOGIS UK ESSENTIALS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-02-23 | Dissolved | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-10-12 | Dissolved | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Dissolved | |
| PROLOGIS (KINGS LYNN) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-02-18 | Active | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-06-11 | Active | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-07-07 | Active | |
| KINGSTON PARK NUMBER 2 LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-06-09 | Dissolved | |
| PROLOGIS (DIRFT RAIL) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-16 | Active | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| RAWFELL INVESTMENTS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
| SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
| HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
| HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
| PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-09-30 | CURRENT | 2001-07-09 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS ESTATES LIMITED | Director | 2013-09-30 | CURRENT | 1992-04-01 | Active | |
| PROLOGIS KERESLEY LIMITED | Director | 2013-09-30 | CURRENT | 2000-03-29 | Active | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Dissolved | |
| PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS UK SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Dissolved 2024-10-08 | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-03 | Dissolved | |
| PROLOGIS (KETTERING B3) LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-08 | Active | |
| PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-09-12 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-08-13 | Dissolved | |
| PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Dissolved | |
| PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-19 | Dissolved | |
| PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-09-30 | CURRENT | 2004-02-16 | Active | |
| ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Dissolved | |
| PROLOGIS MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 2006-10-12 | Dissolved | |
| PROLOGIS WAKEFIELD LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-14 | Dissolved | |
| PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-09-30 | CURRENT | 2001-11-07 | Dissolved | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-11 | Active | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2004-07-07 | Active | |
| ABACUS PARK NOMINEE LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Dissolved | |
| PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Dissolved | |
| PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Dissolved | |
| THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-24 | CURRENT | 2005-11-22 | Active | |
| PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2010-12-20 | CURRENT | 2001-05-15 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2010-12-20 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Dissolved | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active | |
| 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-27 | Active | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-12-05 | Dissolved | |
| 1 & 2 BUNCEFIELD LANE LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-05 | Dissolved | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2009-06-08 | CURRENT | 2005-01-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-20 | Active | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2008-11-25 | CURRENT | 1999-11-24 | Active | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-08-18 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 1999-01-13 | Active | |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
| STANION PROPERTIES LIMITED | Director | 2008-05-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| STANION PROPERTIES NO.1 LIMITED | Director | 2008-05-30 | CURRENT | 2003-02-13 | Dissolved 2024-10-08 | |
| PROLOGIS (CURDWORTH) LIMITED | Director | 2008-05-30 | CURRENT | 2005-03-01 | Active | |
| PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2003-12-03 | Dissolved 2024-10-08 | |
| DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2008-05-28 | CURRENT | 2003-09-09 | Dissolved 2024-09-10 | |
| KINGSTON PARK NUMBER 2 LIMITED | Director | 2007-11-21 | CURRENT | 2005-06-09 | Dissolved | |
| PROLOGIS (DIRFT RAIL) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2007-11-05 | CURRENT | 1993-01-25 | Dissolved 2024-02-06 | |
| DIRFT WEST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Dissolved 2024-10-08 | |
| DIRFT EAST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-11-01 | CURRENT | 1999-03-24 | Active | |
| PROLOGIS (PINEHAM PARK) | Director | 2007-08-15 | CURRENT | 2002-09-12 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Dissolved | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Dissolved | |
| PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved | |
| PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| PROLOGIS (COTON PARK) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ASTRAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
| ASTRAL INVESTMENTS LIMITED | Director | 2007-02-10 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS GERMANY LIMITED | Director | 2007-02-10 | CURRENT | 2006-09-20 | Dissolved | |
| PROLOGIS HOLDINGS (PED) LIMITED | Director | 2007-02-10 | CURRENT | 2004-06-09 | Active | |
| PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS CED II (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS (PHL NO.3) LIMITED | Director | 2007-02-10 | CURRENT | 1998-04-01 | Active | |
| ASTRAL DEVELOPMENTS LIMITED | Director | 2007-02-10 | CURRENT | 1999-05-26 | Active | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| ASTRAL METEOR LIMITED | Director | 2007-02-10 | CURRENT | 2003-09-12 | Dissolved | |
| PROLOGIS LAND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-23 | Active | |
| PROLOGIS (BILSTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-11 | Dissolved | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2007-02-10 | CURRENT | 2006-02-23 | Dissolved | |
| PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-04-21 | Active | |
| PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-17 | Active | |
| PROLOGIS E.D. FUND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS CED II (GP) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
| ABBCOTT RUGBY LIMITED | Director | 2007-02-09 | CURRENT | 1995-08-24 | Active | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2007-02-09 | CURRENT | 1990-07-11 | Active | |
| ABBCOTT DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 1988-10-20 | Active | |
| DAVENTRY RAIL PORT LIMITED | Director | 2007-02-09 | CURRENT | 1994-10-21 | Active | |
| PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved | |
| PROLOGIS (KETTERING B1) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| PROLOGIS (SIDEWAY) LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved | |
| PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved | |
| PROLOGIS (FRADLEY) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved | |
| PROLOGIS (STP) LIMITED | Director | 2006-11-03 | CURRENT | 1989-06-13 | Active | |
| ALCONBURY DEVELOPMENTS LIMITED | Director | 2006-11-03 | CURRENT | 1997-02-20 | Active | |
| ALCONBURY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 1998-01-30 | Dissolved | |
| PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-12 | Dissolved | |
| PROLOGIS MIDPOINT | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved | |
| PROLOGIS (2308 COVENTRY ROAD) | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved | |
| PROLOGIS PINEHAM | Director | 2006-07-14 | CURRENT | 2006-06-20 | Dissolved | |
| PROLOGIS (KINGS LYNN) LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS INVESTMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-06 | Active | |
| PROLOGIS UK LIMITED | Director | 2005-11-01 | CURRENT | 1993-11-16 | Active | |
| PROLOGIS HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1995-06-07 | Active | |
| PROLOGIS (COVENTRY) LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-08 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1999-02-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Director | 2005-11-01 | CURRENT | 2003-02-18 | Active | |
| FRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-25 | Active | |
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
| SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
| HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
| HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
| PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Dissolved | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Dissolved | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active | |
| DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-09 | Dissolved 2024-09-10 | |
| PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-08-07 | CURRENT | 2001-07-09 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Dissolved | |
| ABBCOTT RUGBY LIMITED | Director | 2013-08-07 | CURRENT | 1995-08-24 | Active | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2013-08-07 | CURRENT | 1990-07-11 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2013-08-07 | CURRENT | 1999-11-24 | Active | |
| ASTRAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
| 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-27 | Active | |
| ASTRAL INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS PINEHAM | Director | 2013-08-07 | CURRENT | 2006-06-20 | Dissolved | |
| PROLOGIS GERMANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-09-20 | Dissolved | |
| PROLOGIS MIDPOINT | Director | 2013-08-07 | CURRENT | 2006-10-13 | Dissolved | |
| PROLOGIS (STP) LIMITED | Director | 2013-08-07 | CURRENT | 1989-06-13 | Active | |
| PROLOGIS INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS ESTATES LIMITED | Director | 2013-08-07 | CURRENT | 1992-04-01 | Active | |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2013-08-07 | CURRENT | 1993-01-25 | Dissolved 2024-02-06 | |
| PROLOGIS GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-06 | Active | |
| PROLOGIS KERESLEY LIMITED | Director | 2013-08-07 | CURRENT | 2000-03-29 | Active | |
| STANION PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS UK SOLAR LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Dissolved 2024-10-08 | |
| STANION PROPERTIES NO.1 LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-13 | Dissolved 2024-10-08 | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Dissolved | |
| PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Dissolved | |
| PROLOGIS HOLDINGS (PED) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-09 | Active | |
| PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-18 | Active | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS (CURDWORTH) LIMITED | Director | 2013-08-07 | CURRENT | 2005-03-01 | Active | |
| PROLOGIS (KETTERING B3) LIMITED | Director | 2013-08-07 | CURRENT | 2005-09-08 | Active | |
| THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-11-22 | Active | |
| PROLOGIS CED II (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS (2308 COVENTRY ROAD) | Director | 2013-08-07 | CURRENT | 2006-10-13 | Dissolved | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS (SIDEWAY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-05 | Dissolved | |
| PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Dissolved | |
| PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Dissolved | |
| PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
| PROLOGIS (COTON PARK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-08-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-04-20 | Active | |
| ABBCOTT DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1988-10-20 | Active | |
| PROLOGIS UK LIMITED | Director | 2013-08-07 | CURRENT | 1993-11-16 | Active | |
| DAVENTRY RAIL PORT LIMITED | Director | 2013-08-07 | CURRENT | 1994-10-21 | Active | |
| DIRFT WEST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Dissolved 2024-10-08 | |
| DIRFT EAST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| PROLOGIS HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1995-06-07 | Active | |
| ALCONBURY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1997-02-20 | Active | |
| PROLOGIS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-08 | Active | |
| ALCONBURY HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1998-01-30 | Dissolved | |
| PROLOGIS (PHL NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 1998-04-01 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 1999-01-13 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-02-12 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 1999-03-24 | Active | |
| ASTRAL DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-05-26 | Active | |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-09-12 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-13 | Dissolved | |
| PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Dissolved | |
| ASTRAL METEOR LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-12 | Dissolved | |
| PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-19 | Dissolved | |
| PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-08-07 | CURRENT | 2004-02-16 | Active | |
| PROLOGIS LAND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-23 | Active | |
| PROLOGIS (BILSTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-11 | Dissolved | |
| ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Dissolved | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-23 | Dissolved | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-21 | Active | |
| PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-17 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS (FRADLEY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-17 | Dissolved | |
| PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-22 | Dissolved | |
| PROLOGIS (KETTERING B1) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-12-31 | Active | |
| PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2008-12-05 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Dissolved | |
| PROLOGIS WAKEFIELD LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-14 | Dissolved | |
| PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-07 | Dissolved | |
| 1 & 2 BUNCEFIELD LANE LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-05 | Dissolved | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Dissolved | |
| PROLOGIS (KINGS LYNN) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS (PINEHAM PARK) | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-18 | Active | |
| PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Dissolved 2024-10-08 | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-11 | Active | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2004-07-07 | Active | |
| PROLOGIS E.D. FUND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
| KINGSTON PARK NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2005-06-09 | Dissolved | |
| ABACUS PARK NOMINEE LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Dissolved | |
| PROLOGIS CED II (GP) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS (DIRFT RAIL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-16 | Active | |
| PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Dissolved | |
| PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Dissolved | |
| PROLOGIS PELP SHC LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-08-01 | |
| PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
| PROLOGIS MANAGEMENT LIMITED | Director | 2009-07-13 | CURRENT | 2006-10-12 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/26, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| CERTNM | Company name changed prologis marston gate plot 7 (no.2) LIMITED\certificate issued on 08/12/22 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| PSC02 | Notification of Prologis Uk Limited as a person with significant control on 2022-03-24 | |
| PSC07 | CESSATION OF NORGES BANK AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4PY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| PSC02 | Notification of Norges Bank as a person with significant control on 2016-04-21 | |
| PSC07 | CESSATION OF PROLOGIS INC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-09-22 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| AR01 | 05/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/12/09 FULL LIST | |
| RES01 | ALTER ARTICLES 14/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
| 288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 31/10/02 | |
| ELRES | S386 DISP APP AUDS 31/10/02 | |
| ELRES | S366A DISP HOLDING AGM 31/10/02 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2012-04-17 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | WESTDEUTSCHE IMMOBILIENBANK AG (SECURITY AGENT) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLOGIS UK MOBILITY LIMITED
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROLOGIS UK MOBILITY LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED | Event Date | 2012-04-17 |
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