Prologis (Stp) Limited
Prologis (Stp) Limited
#02394556 • Active
Founded: 13/06/1989
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £92,032
↓ -8%
Total Liabilities £6,552
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Weston | Chartered Surveyor | 01/11/2018 | British | 56 years |
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
Role:
Chartered Surveyor
Appointed:
01/11/2018
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Dirft Llp | Ownership Of Shares 75 To 100 Percent | 20/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
20/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Rugby Radio Station (General Partner) Limited and Rugby Radio Station (Nominee) Limited Outstanding
Created 28/09/2012F/H land comprised within t/no NN245452 together with all buildings and fixtures fixed charge all ot...
Properties
4 properties
Regions
2
Freehold
4
Leasehold
0
EAST MIDLANDS
Land on the north side of Danes Way, Daventry International Rail Freight Terminal
Freehold
Added 19/05/2004 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land and buildings on the South East side of Brookfield Road, Hinckley
Freehold
Added 25/10/1999 • HINCKLEY AND BOSWORTH
EAST MIDLANDS
Land on the south side of Brookfield Road, Hinckley
Freehold
Added 08/12/1997 • HINCKLEY AND BOSWORTH
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 30/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 01/10/2022 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 18/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/08/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |