Prologis Uk Limited

02872273

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PROLOGIS HOUSE, BLYTHE GATE, SOLIHULL, B90 8AH

Incorporated 16/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul David Weston

director · Since 30/06/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Robin Philip Woodbridge

director · Since 02/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Simon Cox

director · Since 28/02/2020

PROJECT MANAGER

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Prologis Holdings Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 03065584 · Companies House · Private Limited Company

Notified 20/04/2016

Former PSCs

Prologis Inc

Ceased 20/04/2016

Charges5 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 18/12/2018Registered 19/12/2018

Charge

outstanding

TRITAX ACQUISITION 35 LIMITED

Created 07/12/2016Registered 09/12/2016

Charge

outstanding

TRITAX ACQUISITION 23 LIMITED

Created 26/08/2015Registered 28/08/2015

charge

outstanding

MICHAEL WILLIAM SLATER, JEAN MARGARET SLATER AND ALAN SLATER

Created 20/12/2002Registered 23/12/2002

charge

satisfied

PROLOGIS TRUST

Created 30/01/2001Registered 19/02/2001Satisfied 05/08/2006

charge

satisfied

PLD UK FINANCE BV

Created 30/01/2001Registered 12/02/2001Satisfied 27/10/2006

charge

satisfied

PLD UK FINANCE BV

Created 30/01/2001Registered 12/02/2001Satisfied 27/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2000Registered 29/01/2000Satisfied 08/07/2000

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 09/04/1999Registered 24/04/1999Satisfied 08/07/2000

charge

satisfied

ROBERT FLEMING & CO.LIMITED

Created 29/03/1999Registered 17/04/1999Satisfied 01/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1999Registered 15/04/1999Satisfied 01/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1999Registered 15/04/1999Satisfied 01/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1999Registered 15/04/1999Satisfied 01/10/1999

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 29/03/1999Registered 14/04/1999Satisfied 01/10/1999

charge

satisfied

ROBERT FLEMING & CO.LIMITED

Created 09/04/1999Registered 14/04/1999Satisfied 08/07/2000

charge

satisfied

PROLOGIS TRUST

Created 22/12/1998Registered 23/12/1998Satisfied 08/07/2000

charge

satisfied

PROLOGIS TRUST

Created 06/10/1998Registered 20/10/1998Satisfied 08/07/2000

charge

satisfied

BELLWAY HOMES LIMITED

Created 17/08/1998Registered 28/08/1998Satisfied 08/07/2000

charge

satisfied

MAJOR SIR HEREWARD WAKE BARONET MC(AND ALL OTHER PARTIES DEFINED AS "OWNER")

Created 17/08/1998Registered 28/08/1998Satisfied 08/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1998Registered 15/08/1998Satisfied 08/07/2000

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 20/07/1998Registered 24/07/1998Satisfied 08/07/2000

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 20/07/1998Registered 24/07/1998Satisfied 08/07/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1998Registered 25/02/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/10/1997Registered 16/10/1997Satisfied 08/07/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/10/1997Registered 15/10/1997Satisfied 08/07/2000

charge

satisfied

ANGLO IRISH BANK CORPORATION PLCAND ITS SUCCESSORS, TRANSFEREES AND ASSIGNS (THE "BANK")

Created 15/09/1997Registered 30/09/1997Satisfied 08/07/2000

charge

satisfied

ELECTROLUX (UK) LIMITED

Created 11/09/1997Registered 24/09/1997Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/1997Registered 17/09/1997Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/1997Registered 13/09/1997Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/1997Registered 13/09/1997Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1997Registered 13/09/1997Satisfied 08/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1997Registered 13/09/1997Satisfied 08/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1997Registered 04/06/1997Satisfied 29/08/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/02/1997Registered 06/03/1997Satisfied 29/08/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/02/1997Registered 06/03/1997Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1996Registered 14/08/1996Satisfied 07/06/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 02/05/1996Registered 08/05/1996Satisfied 29/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/1996Registered 12/04/1996Satisfied 07/06/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/1996Registered 12/04/1996Satisfied 07/06/1997

charge

satisfied

FIRST CORPORATE SHIPPING LIMITED

Created 11/04/1995Registered 18/04/1995Satisfied 08/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1995Registered 17/02/1995Satisfied 07/06/1997

charge

satisfied

MARK SAMUEL EGAR AND EDWARD CRISPIN AKERS MARTINEAU

Created 27/05/1994Registered 13/06/1994Satisfied 11/02/1995