Prologis (Cubic Building) Limited
Prologis (Cubic Building) Limited
#06242429 • Active
Founded: 10/05/2007
Industries: Other business support service activities n.e.c.
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £68,995
↓ -82%
Turnover £1.6m
↑ 1%
Total Liabilities £0.84m
↓ -87%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Weston | Chartered Surveyor | 26/02/2020 | British | 56 years |
| Robin Philip Woodbridge | Chartered Surveyor | 21/02/2020 | British | 55 years |
| Nicholas David Mayhew Smith | Lawyer | 21/02/2020 | British | 56 years |
Role:
Chartered Surveyor
Appointed:
26/02/2020
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
21/02/2020
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
21/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis (cubic Building) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/12/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Rohan Masson-Taylor Outstanding
Created 17/06/2019The freehold property known as the CUBIC building, eastman way, hemel hempstead, HP2 7DU registered ...
#062424290005 Negative Pledge
Lloyds Bank PLC Satisfied
Created 02/07/2014#062424290004 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Cubic Building, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7DU)
Freehold • HP2 7DU
Added 20/10/2010 • DACORUM
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Other | Legacy | View (3 pages) |
| 16/04/2025 | Other | Legacy | View (1 page) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/07/2024 | Accounts | Legacy | View (38 pages) |
| 16/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (21 pages) |
| 23/03/2024 | Other | Legacy | View (1 page) |
| 23/03/2024 | Other | Legacy | View (3 pages) |