• UK
  • PROLOGIS INVESTMENTS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

Company Information

Company registration number
02568171
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK

Management

Managing Directors
SARJANT, Alan John
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
SMITH, Nicholas David Mayhew

Company Details

Type of Business
ltd
Incorporated
1990-12-12
Age Of Company
1990-12-12 33 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Prologis Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROLOGIS KINGSPARK INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-26
Last Date: 2020-12-12

PROLOGIS INVESTMENTS LIMITED Company Description

PROLOGIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02568171. Its current trading status is "live". It was registered 1990-12-12. It was previously called PROLOGIS KINGSPARK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Prologis House, Blythe Gate .
More information

Get PROLOGIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prologis Investments Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

1990-12-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01

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  • accounts-with-accounts-type-full (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-22) - PSC07

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • change-person-secretary-company-with-change-date (2016-12-23) - CH03

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • gazette-notice-compulsary (2013-04-16) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • gazette-filings-brought-up-to-date (2013-04-17) - DISS40

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  • accounts-with-made-up-date (2013-10-03) - AA

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • change-person-director-company-with-change-date (2012-11-21) - CH01

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  • accounts-with-made-up-date (2012-10-04) - AA

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  • gazette-filings-brought-up-to-date (2012-04-18) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • gazette-notice-compulsary (2012-04-17) - GAZ1

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  • accounts-with-made-up-date (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-made-up-date (2010-09-25) - AA

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  • legacy (2009-07-22) - 288a

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  • legacy (2009-07-22) - 288b

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  • legacy (2009-01-06) - 363a

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  • accounts-with-made-up-date (2009-09-14) - AA

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-10-16) - 288a

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  • accounts-with-made-up-date (2008-11-03) - AA

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  • accounts-with-made-up-date (2007-10-31) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-12-19) - 363a

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  • legacy (2006-09-26) - 288c

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  • legacy (2006-02-09) - 363a

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  • legacy (2006-02-07) - 288c

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  • accounts-with-made-up-date (2006-10-23) - AA

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  • legacy (2005-11-21) - 288a

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  • accounts-with-made-up-date (2005-11-02) - AA

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-01-12) - 363a

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  • legacy (2004-12-30) - 288b

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  • accounts-with-made-up-date (2004-11-01) - AA

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  • legacy (2004-01-13) - 363s

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  • resolution (2003-09-15) - RESOLUTIONS

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  • legacy (2003-01-20) - 363s

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  • legacy (2003-03-06) - 288a

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  • legacy (2003-06-25) - 288b

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  • legacy (2003-09-15) - 325

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  • accounts-with-made-up-date (2003-11-04) - AA

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  • legacy (2003-09-15) - 353

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  • legacy (2003-09-15) - 190

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  • legacy (2002-12-02) - 288a

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  • legacy (2002-12-02) - 288b

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  • legacy (2002-08-12) - 287

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  • miscellaneous (2002-08-09) - MISC

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  • legacy (2002-07-01) - 288b

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  • legacy (2002-07-01) - 288a

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  • accounts-with-made-up-date (2002-08-06) - AA

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  • legacy (2001-02-12) - 395

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  • legacy (2001-12-18) - 363s

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  • accounts-with-made-up-date (2001-11-01) - AA

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-03-13) - 288b

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-01-08) - 363s

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  • accounts-with-made-up-date (2000-10-23) - AA

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  • legacy (1999-12-21) - 363s

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  • certificate-change-of-name-company (1999-12-06) - CERTNM

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  • legacy (1999-04-26) - 225

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  • legacy (1999-03-30) - 288a

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  • accounts-with-made-up-date (1999-03-29) - AA

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  • legacy (1999-01-07) - 363s

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  • certificate-change-of-name-company (1999-01-04) - CERTNM

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  • accounts-with-made-up-date (1998-01-19) - AA

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  • legacy (1998-03-16) - 288b

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  • legacy (1998-05-29) - 288b

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  • legacy (1998-09-02) - 155(6)b

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  • legacy (1998-10-02) - 288b

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  • resolution (1998-09-02) - RESOLUTIONS

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  • legacy (1997-09-13) - 395

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  • legacy (1997-07-01) - 403a

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  • legacy (1997-07-05) - 403a

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  • legacy (1997-09-20) - 395

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  • legacy (1997-12-23) - 363s

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  • legacy (1996-12-18) - 363s

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  • accounts-with-made-up-date (1996-11-11) - AA

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  • legacy (1996-04-19) - 288

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  • legacy (1996-02-01) - 287

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  • legacy (1996-01-08) - 403a

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  • legacy (1995-02-20) - 403a

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  • accounts-with-made-up-date (1995-03-01) - AA

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  • legacy (1995-04-20) - 395

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  • accounts-with-made-up-date (1995-10-31) - AA

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  • legacy (1995-12-20) - 363s

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  • legacy (1994-01-24) - 363s

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  • legacy (1994-05-16) - 287

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  • resolution (1994-05-16) - RESOLUTIONS

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  • legacy (1994-05-19) - 288

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  • legacy (1994-07-19) - 395

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  • legacy (1994-05-23) - 225(1)

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  • legacy (1994-06-07) - 288

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  • legacy (1994-06-29) - 225(1)

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  • legacy (1994-12-15) - 363s

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  • legacy (1994-12-20) - 288

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  • accounts-with-accounts-type-small (1994-05-20) - AA

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  • legacy (1993-10-04) - 395

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  • legacy (1993-09-29) - 395

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  • legacy (1993-06-23) - 225(1)

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  • accounts-with-accounts-type-small (1993-03-25) - AA

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  • legacy (1992-01-09) - 363b

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  • accounts-with-accounts-type-small (1992-07-28) - AA

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  • legacy (1992-12-31) - 363s

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  • resolution (1991-01-11) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-03-14) - CERTNM

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  • legacy (1991-03-18) - 288

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  • legacy (1991-03-18) - 287

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  • resolution (1991-03-18) - RESOLUTIONS

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  • legacy (1991-03-18) - 123

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  • legacy (1991-04-22) - 288

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  • legacy (1991-04-18) - 288

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  • legacy (1991-04-22) - 224

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  • legacy (1991-04-22) - 88(2)R

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  • legacy (1991-07-01) - 395

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  • legacy (1991-10-07) - 287

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  • memorandum-articles (1991-03-26) - MEM/ARTS

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  • incorporation-company (1990-12-12) - NEWINC

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