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Prologis Land Limited

05212767

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PROLOGIS HOUSE, BLYTHE GATE, SOLIHULL, B90 8AH
Incorporated 23/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Persons with Significant Control

Astral Developments Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 03777809 · Companies House · Private Limited Company

Notified 20/04/2016

Former PSCs

Prologis Inc

Ceased 20/04/2016

Charges2 outstanding

charge
outstanding

PROLOGIS GERMANY X B.V.

Created 03/11/2006Registered 08/11/2006
charge
outstanding

PROLOGIS GERMANY X B.V.

Created 03/11/2006Registered 08/11/2006