Menna Overview
Here’s a quick overview of PROLOGIS UK FINANCIAL SERVICES LIMITED 👀 — a Solihull based business that started in 2004.
PROLOGIS UK FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No05172700
- Age22 years Incorporated 7 July 2004
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS UK FINANCIAL SERVICES LIMITED is an active company incorporated on 7 July 2004 and based in Solihull, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
Change Person Secretary Company With Change Date
10 Years Ago on 27 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 15 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 04 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Inc | 20 Apr 2016 |
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Here’s a quick overview of PROLOGIS UK FINANCIAL SERVICES LIMITED 👀 — a Solihull based business that started in 2004.