Prologis (Coventry) Limited
Prologis (Coventry) Limited
#03367276 • Active
Founded: 08/05/1997
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 £570
↑ 5%
Total Liabilities £326
↑ 226%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
| Paul David Weston | Chartered Surveyor | 30/09/2009 | British | 56 years |
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
30/09/2009
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Investments Limited | 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
6 charges registered
Prologis Trust Outstanding
Created 30/01/2001Coventry colliery land and coventry colliery 9. fixed and floating charges over the undertaking and ...
Pld UK Finance Bv Outstanding
Created 30/01/2001Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
WEST MIDLANDS
Land at Blackberry Lane, Bedworth
Freehold
Added 15/02/2000 • NUNEATON AND BEDWORTH
WEST MIDLANDS
Land On The South Side Of, Exhall Road, Keresley End, Coventry
Freehold
Added 15/02/2000 • COVENTRY
WEST MIDLANDS
The former site of Coventry Colliery on the north side of Bennetts Road, Keresley
Freehold
Added - • COVENTRY
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/06/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 15/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2022 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 18/05/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/03/2022 | Accounts | Accounts With Accounts Type Full | View (20 pages) |