KINGSTON PARK NUMBER 2 LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2023

Confirmation Statement Submitted 9 Nov 2022

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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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 (2)


Prologis Uk Limited	100.0%	1	Ordinary	9 Nov 2022
Prologis European Finance Xi Sarl	0.0%	0	Ordinary	9 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Uk Limited

United Kingdom

Active

Notified 8 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 8 Nov 2022

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

KINGSTON PARK NUMBER 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)
9 Nov 2022	Persons With Significant Control	Prologis Uk Limited notified as a person with significant control	View(2 pages)