Prologis Land Limited
Prologis Land Limited
#05212767 • Active
Founded: 23/08/2004
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)
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 |
|---|---|---|---|
| Astral Developments 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 2022 | Dec 2021 | Dec 2020 | |
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Charges
2 charges registered
Prologis Germany X B.V. Outstanding
Created 03/11/2006Right title and interest in and to the shares and related rights. See the mortgage charge document f...
Prologis Germany X B.V. Outstanding
Created 03/11/2006All right title and interest in to and under the partnership interests and the distributions. See th...
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 |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (18 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) |
| 28/12/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |