Prologis (Stp) Limited
02394556
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 337 other boards
director · Since 01/11/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
Former
director · Resigned 31/03/1994
director · Resigned 22/10/1994
director · Resigned 30/04/1995
director · Resigned 13/07/1995
secretary · Resigned 08/12/1997
secretary · Resigned 22/07/1998
director · Resigned 30/09/1998
secretary · Resigned 30/10/2000
director · Resigned 21/12/2001
director · Resigned 03/02/2004
director · Resigned 31/08/2004
director · Resigned 13/12/2005
director · Resigned 22/06/2006
director · Resigned 30/06/2006
secretary · Resigned 03/11/2006
director · Resigned 03/11/2006
director · Resigned 03/11/2006
director · Resigned 03/11/2006
director · Resigned 02/01/2007
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 10/07/2009
director · Resigned 30/09/2013
director · Resigned 10/04/2019
director · Resigned 12/03/2021
Persons with Significant Control
Prologis Dirft Llp
1, Monkspath Hall Road, Solihull, B90 4FY
Reg: Oc355878 · Companies House · Limited Liability Partnership
Notified 20/04/2016
Former PSCs
Prologis Inc
Ceased 20/04/2016
Charges1 outstanding
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL