Prologis (Dirft Rail) Limited
Prologis (Dirft Rail) Limited
#06429906 • Active
Founded: 16/11/2007
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 £13,800
↑ 177%
Total Liabilities £19,781
↑ 200%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robin Philip Woodbridge | Chartered Surveyor | 12/03/2021 | British | 55 years |
| 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:
12/03/2021
Nationality:
British
Age:
55 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 | 21/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
21/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Rugby Radio Station (General Partner) Limited and Rugby Radio Station (Nominee) Limited Acting as Trustees for Rugby Radio Station Limited Partnership. Outstanding
Created 23/06/2023The land shown edged red and coloured blue on the plan attached to the charge with reference 10127-s...
#064299060004 Negative Pledge
Rugby Radio Station (Nominee) Limited Acting as Trustee for Rugby Radio Station Limited Partnership Outstanding
Created 28/01/2015The land shown coloured yellow on the plan referenced 10102/L078 see image for further details.
#064299060003 Negative Pledge
Properties
3 properties
Regions
2
Freehold
2
Leasehold
1
WEST MIDLANDS
Land lying to the south of Plot 56, Daventry International Rail Freight Terminal, Kilsby, Rugby
Freehold
Added 16/01/2015 • RUGBY
EAST MIDLANDS
Land at Daventry Rail Freight Terminal, Watling Street, Daventry
Leasehold
Added 10/05/2013 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land known as Railway Corridor, ProLogis RFI Dirft 2, Crick Road, Daventry
Freehold
Added - • 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 |
|---|---|---|---|
| 15/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 28/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (30 pages) |
| 16/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2022 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
28/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date