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PROLOGIS PINEHAM

Dissolved Solihull

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
P

PROLOGIS PINEHAM

Other letting and operating of own or leased real estate

Founded 20 Jun 2006 Dissolved Solihull, England
Other letting and operating of own or leased real estate
Accounts Submitted 2 Mar 2021
Confirmation Statement Submitted 22 Jun 2020
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

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

Officers

3 active 8 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown—13 Jul 2009Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (2)

Prologis (pineham Park)
100.0%
11,0994 Jul 2016
Prologis Uk Limited
0.0%
14 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis (pineham Park)

United Kingdom

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PROLOGIS (PINEHAM PARK) united kingdom shares 75 to 100 percent
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 PINEHAM Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
14 May 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
20 Apr 2021GazetteGazette Notice VoluntaryView(1 page)
13 Apr 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Mar 2021AccountsAnnual accounts made up to 2020-12-30View(2 pages)
30 Nov 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 May 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
20 Apr 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Apr 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Mar 2021 Accounts

Annual accounts made up to 2020-12-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Nov 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 14 May 2021

Gazette Notice Voluntary

4 years ago on 20 Apr 2021

Dissolution Application Strike Off Company

4 years ago on 13 Apr 2021

Annual accounts made up to 2020-12-30

4 years ago on 2 Mar 2021