Prologis (Coventry) Limited
03367276
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 30/09/2009
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 337 other boards
Former
corporate nominee director · Resigned 21/05/1997
corporate nominee secretary · Resigned 21/05/1997
secretary · Resigned 01/07/1997
director · Resigned 31/07/1998
director · Resigned 31/07/1998
secretary · Resigned 30/01/2001
director · Resigned 03/03/2001
director · Resigned 03/03/2001
director · Resigned 24/02/2003
secretary · Resigned 24/02/2003
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
Persons with Significant Control
Prologis Investments Limited
1, Monkspath Hall Road, Solihull, B90 4FY
Reg: 02568171 · Companies House · Private Limited Company
Notified 20/04/2016
Charges3 outstanding
PLD UK FINANCE BV
PROLOGIS TRUST
PROLOGIS TRUST
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
SOLIHULL
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE