PROLOGIS LAND LIMITED
- Company statusactive
- Company No05212767
- Age20 years 11 months Incorporated 23 August 2004
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS LAND LIMITED is an active company incorporated on 23 August 2004 and based in Solihull, England. The company was registered 21 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
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
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11 Months Ago on 05 Aug 2024
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1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2023
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2 Years Ago on 09 Jan 2023
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2 Years Ago on 01 Oct 2022
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3 Years Ago on 28 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 20 Dec 2019
Capital Allotment Shares
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
6 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
7 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
7 Years Ago on 04 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 21 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 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 | |
| Astral Developments Limited | 20 Apr 2016 |
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