Prologis (Cubic Building) Limited
06242429
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 21/02/2020
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 337 other boards
director · Since 21/02/2020
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
director · Since 26/02/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
Former
corporate director · Resigned 10/05/2007
corporate secretary · Resigned 10/05/2007
director · Resigned 21/02/2020
director · Resigned 21/02/2020
secretary · Resigned 21/02/2020
director · Resigned 21/02/2020
director · Resigned 21/02/2020
Persons with Significant Control
Prologis (Cubic Building) Holdings Limited
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Reg: 10480452 · Companies House · Private Limited Company
Notified 08/12/2016
Former PSCs
Cadogan Tate Group Limited
Ceased 08/12/2016
Charges1 outstanding
ROHAN MASSON-TAYLOR · ST JAMES TRUST · NARGIS SALAKHUTDINOVA · SALLY HOOD · THERE ARE MORE THAN FOUR PERSONS ENTITLED
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
PROLOGIS HOUSE BLYTHE GATE
SOLIHULL