Prologis (Pineham Park)
Prologis (Pineham Park)
#04533369 • Active
Founded: 12/09/2002
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Cash in Bank £57,987
↓ -11%
Total Liabilities £139,608
↑ 0%
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 Uk 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
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
EAST MIDLANDS
Land at Pineham Barn, Kislingbury
Freehold
Added 22/01/2007 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land lying to the south east of Kislingbury, Northampton
Freehold
Added 11/12/2006 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land lying to the North of the M1, Kislingbury
Freehold
Added 06/12/2006 • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/07/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 09/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2022 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 07/01/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |