PROLOGIS (PINEHAM PARK)
| Status | ACTIVE |
| Company No. | 04533369 |
| Category | |
| Incorporated | 12 Sep 2002 |
| Age | 21 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS (PINEHAM PARK) is an active with number 04533369. It was incorporated 21 years, 9 months, 24 days ago, on 12 September 2002. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Full |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2006-10-26 | PROLOGIS (PINEHAM PARK) |
| 2002-10-11 | PROLOGIS (OCKER HILL) NUMBER 2 LIMITED |
| 2002-09-12 | SHELFSTAT (10) LIMITED |
Confirmation Statment
| Next due date | 21 Jan 2025 |
| Next made up | 07 Jan 2025 |
| Last made up | 07 Jan 2024 |
People
Secretary
ACTIVEAssigned on 13 Jul 2009
Current time on role 14 years, 11 months, 24 days
Director
Lawyer
ACTIVEAssigned on 07 Aug 2013
Current time on role 10 years, 10 months, 30 days
Director
Chartered Surveyor
ACTIVEAssigned on 01 Nov 2018
Current time on role 5 years, 8 months, 5 days
Secretary
RESIGNEDAssigned on 11 Oct 2002
Resigned on 10 Jul 2009
Time on role 6 years, 8 months, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Sep 2002
Resigned on 11 Oct 2002
Time on role 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS (PINEHAM PARK).
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