Prologis (Hayes) Limited
Prologis (Hayes) Limited
#04669453 • Active
Founded: 18/02/2003
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 £1
↑ 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
Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
The Secretary of State for Defence Outstanding
Created 18/09/2003The f/h land situate at hayes in the london borough of hillingdon t/no MX131015 together with the f/...
The Secretary of State for Defence Outstanding
Created 18/09/2003The f/h property situate at hayes repository bourne avenue hayes in the london borough of hillingdon...
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 |
---|---|---|---|
20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
14/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
19/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
21/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/09/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
18/02/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |