Menna Overview
Here’s a quick overview of PROLOGIS E.D. (NOMINEE) LIMITED 👀 — a Solihull based business that closed in 2026.
PROLOGIS E.D. (NOMINEE) LIMITED
- Company statusdissolved
- Company No05209419
- Age22 years 3 months Incorporated 18 August 2004
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS E.D. (NOMINEE) LIMITED is an dissolved company incorporated on 18 August 2004 and based in Solihull, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 10 Nov 2026
Gazette Notice Voluntary
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Dormant
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Aug 2020
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Aug 2018
Accounts With Accounts Type Dormant
9 Years Ago on 15 Sep 2017
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 | |
| Prologis E.D. Fund Limited | 20 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of PROLOGIS E.D. (NOMINEE) LIMITED 👀 — a Solihull based business that closed in 2026.