Prologis Uk Limited
02872273
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 30/06/2008
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
director · Since 02/03/2009
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
secretary · Since 13/07/2009
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
Former
director · Resigned 13/07/1996
director · Resigned 30/04/1997
director · Resigned 13/03/1998
director · Resigned 31/03/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 03/03/2001
director · Resigned 03/03/2001
director · Resigned 09/05/2001
secretary · Resigned 24/06/2002
director · Resigned 20/11/2002
director · Resigned 24/02/2003
director · Resigned 21/12/2004
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 12/06/2009
secretary · Resigned 10/07/2009
director · Resigned 03/09/2010
director · Resigned 30/09/2013
director · Resigned 28/02/2014
director · Resigned 01/06/2015
director · Resigned 10/04/2019
director · Resigned 28/02/2020
director · Resigned 29/05/2020
director · Resigned 12/03/2021
Persons with Significant Control
Prologis Holdings Limited
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
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE
TRITAX ACQUISITION 35 LIMITED
TRITAX ACQUISITION 23 LIMITED
MICHAEL WILLIAM SLATER, JEAN MARGARET SLATER AND ALAN SLATER
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL