Prologis (Phl NO.3) Limited
Prologis (Phl NO.3) Limited
#03538429 • Active
Founded: 01/04/1998
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)
Total Liabilities £343
↓ -100%
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 Industrial Holdings 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
3 charges registered
Royal Scot Leasing Limited Outstanding
Created 19/09/2006All of chargor's right,title and interest in,to and over the shares. See the mortgage charge documen...
Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance PLC Satisfied
Created 02/11/2004With full title guarantee the charged property and all dividends, interest and other money payable. ...
Properties
No property information available
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 07/11/2023 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 07/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 26/10/2023 | Insolvency | Legacy | View (1 page) |
| 26/10/2023 | Capital | Legacy | View (1 page) |
| 26/10/2023 | Resolution | Resolution | View (2 pages) |
07/11/2023 Capital
Capital Statement Capital Company With Date Currency Figure