PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

Accounts Submitted 2 Mar 2021

Confirmation Statement Submitted 8 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Nicholas David Mayhew Smith	Director	British	England	57	7 Aug 2013	Active
Nicholas David Mayhew Smith	Secretary	British	Unknown	—	13 Jul 2009	Active
Paul David Weston	Director	British	England	57	1 Nov 2018	Active

Shareholders

Shareholders (1)


Prologis Uk Limited	100.0%	1	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Uk Limited

United Kingdom

Active

Notified 20 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 20 Apr 2016

Ceased

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Group Structure

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent

PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS INC united states of america

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
12 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Mar 2021	Accounts	Annual accounts made up to 2020-12-31	View(2 pages)
8 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-05 with no updates	View(3 pages)