Menna Overview
Here’s a quick overview of PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2006.
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05999703
- Age19 years 8 months Incorporated 15 November 2006
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 November 2006 and based in Solihull, England. The company was registered 20 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 06 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 06 Dec 2016
People
Officers4
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 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Uk 79 Limited | 16 Nov 2022 | |
| Prologis Inc | 20 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2006.