PROLOGIS MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 23 May 2019

Confirmation Statement Submitted 1 Nov 2018

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

3rd Floor, Bond Street House 14 Clifford Street London W1S 4JU

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 12 resigned

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						Status
Nicholas David Mayhew Smith	Director	British	England	57	13 Jul 2009	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%	50,000	Ordinary	31 Oct 2016
Prologis Management Sarl	0.0%	0	Ordinary	31 Oct 2016

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 MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Sept 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	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)