PROLOGIS (BASINGSTOKE UNIT D) LIMITED

Accounts Submitted 23 May 2019

Confirmation Statement Submitted 20 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						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 Peterborough (assets) Limited	100.0%	1	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Peterborough (assets) Limited

United Kingdom

Active

Notified 20 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PROLOGIS PETERBOROUGH (ASSETS) LIMITED united kingdom significant influence or control

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 (BASINGSTOKE UNIT D) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 May 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)
26 Apr 2019	Officers	Termination of Andrew Donald Griffiths as director on 2019-04-10	View(1 page)