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Company Information for

PROLOGIS GROUP HOLDINGS LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
Company Registration Number
03365906
Private Limited Company
Active

Company Overview

About Prologis Group Holdings Ltd
PROLOGIS GROUP HOLDINGS LIMITED was founded on 1997-05-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Prologis Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROLOGIS GROUP HOLDINGS LIMITED
 
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
 
Filing Information
Company Number 03365906
Company ID Number 03365906
Date formed 1997-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 09:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLOGIS GROUP HOLDINGS LIMITED
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Company Officers of PROLOGIS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MAYHEW SMITH
 Company Secretary 2009-07-13
MAURICE DALTON
 Director 2008-06-30
ANDREW DONALD GRIFFITHS
 Director 2005-11-01
ALAN JOHN SARJANT
 Director 2008-06-30
NICHOLAS DAVID MAYHEW SMITH
 Director 2013-08-07
PAUL DAVID WESTON
 Director 2008-06-30
ROBIN PHILIP WOODBRIDGE
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
 Director 2005-01-05 2013-09-30
MARK WILLIAM STEPHENSON
 Company Secretary 2002-06-24 2009-07-10
ANDREW BRILEY
 Director 2003-02-24 2008-06-30
KENNETH ROBERT HALL
 Director 2003-03-25 2008-06-30
ALAN JAMES CURTIS
 Director 2001-01-03 2008-05-30
KENNETH DANE BROOKSHER
 Director 1999-03-15 2004-12-21
JASON ANDREW DENHOLM DALBY
 Director 2001-01-03 2003-02-24
PAUL ANTONY HODGE
 Director 1997-06-17 2002-11-20
CORIN ROBERT WINFIELD
 Company Secretary 1997-06-17 2002-06-24
JEFFREY HOWARD SCHWARTZ
 Director 1999-03-15 2001-05-09
JOHN CHARLES CUTTS
 Director 1997-06-17 2001-03-03
DAVID CHRISTOPHER LINDSAY KEIR
 Director 1997-08-06 2001-01-03
COLIN JOHN BEASLEY
 Director 1997-08-06 1998-08-14
MICHAEL BELL
 Director 1997-08-06 1998-08-14
GREGORY JAMES COURT
 Director 1997-08-06 1998-08-14
ALAN JAMES CURTIS
 Director 1997-08-06 1998-08-14
JOHN FREDERIC MILLER
 Director 1997-08-06 1998-08-14
PETER CHARLES WILLIAM ROBERTS
 Director 1997-08-06 1998-08-14
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1997-05-06 1997-06-17
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1997-05-06 1997-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Company Secretary 2009-07-13 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Company Secretary 2009-07-13 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Company Secretary 2009-07-13 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Company Secretary 2009-07-13 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Company Secretary 2009-07-13 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Company Secretary 2009-07-13 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL HOLDINGS LIMITED Company Secretary 2009-07-13 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Company Secretary 2009-07-13 CURRENT 2003-06-10 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Company Secretary 2009-07-13 CURRENT 2006-06-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Company Secretary 2009-07-13 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ESTATES LIMITED Company Secretary 2009-07-13 CURRENT 1992-04-01 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Company Secretary 2009-07-13 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Company Secretary 2009-07-13 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2006-11-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-07-13 CURRENT 2007-01-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2007-11-14 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-04-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK LIMITED Company Secretary 2009-07-13 CURRENT 1993-11-16 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT WEST MANAGEMENT LIMITED Company Secretary 2009-07-13 CURRENT 1995-01-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DIRFT EAST MANAGEMENT LIMITED Company Secretary 2009-07-13 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT CENTRAL MANAGEMENT LIMITED Company Secretary 2009-07-13 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT SOUTH MANAGEMENT LIMITED Company Secretary 2009-07-13 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Company Secretary 2009-07-13 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH MARSTON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 1999-01-13 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK DEVELOPMENTS LIMITED Company Secretary 2009-07-13 CURRENT 1999-02-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-07-13 CURRENT 1999-03-24 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Company Secretary 2009-07-13 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Company Secretary 2009-07-13 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK ESSENTIALS LIMITED Company Secretary 2009-07-13 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Company Secretary 2009-07-13 CURRENT 2006-02-23 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2006-03-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2006-07-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MANAGEMENT LIMITED Company Secretary 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2006-12-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2008-03-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Company Secretary 2009-07-13 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Company Secretary 2009-07-13 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK MOBILITY LIMITED Company Secretary 2009-07-13 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KINGS LYNN) LIMITED Company Secretary 2009-07-13 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (HAYES) LIMITED Company Secretary 2009-07-13 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Company Secretary 2009-07-13 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK FINANCIAL SERVICES LIMITED Company Secretary 2009-07-13 CURRENT 2004-07-07 Active
NICHOLAS DAVID MAYHEW SMITH KINGSTON PARK NUMBER 2 LIMITED Company Secretary 2009-07-13 CURRENT 2005-06-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DIRFT RAIL) LIMITED Company Secretary 2009-07-13 CURRENT 2007-11-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-22 Active
MAURICE DALTON HORTON ROAD LIMITED Director 2015-12-03 CURRENT 1999-06-24 Active
MAURICE DALTON PROLOGIS UTILITIES LIMITED Director 2014-07-10 CURRENT 2014-04-03 Active - Proposal to Strike off
MAURICE DALTON PROLOGIS (CURDWORTH) LIMITED Director 2013-02-25 CURRENT 2005-03-01 Active
MAURICE DALTON PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
MAURICE DALTON PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
MAURICE DALTON ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
MAURICE DALTON ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
MAURICE DALTON THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-22 Active
MAURICE DALTON BARTON BUSINESS PARK LIMITED Director 2002-11-28 CURRENT 1999-07-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW DONALD GRIFFITHS RAWFELL INVESTMENTS LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW DONALD GRIFFITHS DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
ANDREW DONALD GRIFFITHS SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ANDREW DONALD GRIFFITHS HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
ANDREW DONALD GRIFFITHS HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-09-30 CURRENT 2001-07-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS ESTATES LIMITED Director 2013-09-30 CURRENT 1992-04-01 Active
ANDREW DONALD GRIFFITHS PROLOGIS KERESLEY LIMITED Director 2013-09-30 CURRENT 2000-03-29 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS BEDFORD ROAD LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK SOLAR LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRIDLINGTON) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-09-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B3) LIMITED Director 2013-09-30 CURRENT 2005-09-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK ESSENTIALS LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-09-30 CURRENT 2001-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-08-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (LIVERPOOL) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-09-30 CURRENT 2003-12-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-09-30 CURRENT 2004-02-16 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2006-10-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS WAKEFIELD LIMITED Director 2013-09-30 CURRENT 2001-05-14 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-09-30 CURRENT 2001-11-07 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS UK MOBILITY LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-09-30 CURRENT 2004-06-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-09-30 CURRENT 2004-07-07 Active
ANDREW DONALD GRIFFITHS ABACUS PARK NOMINEE LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2005-11-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2010-12-20 CURRENT 2001-05-15 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2010-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2009-06-25 CURRENT 2001-11-27 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2009-06-25 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE LIMITED Director 2009-06-25 CURRENT 2001-11-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2009-06-23 CURRENT 2009-06-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2009-06-08 CURRENT 2005-01-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2009-04-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2008-11-25 CURRENT 1999-11-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2005-01-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-11-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2007-11-14 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-08-18 Active
ANDREW DONALD GRIFFITHS MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1999-01-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-03-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-07-26 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-12-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES LIMITED Director 2008-05-30 CURRENT 2000-08-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS STANION PROPERTIES NO.1 LIMITED Director 2008-05-30 CURRENT 2003-02-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (CURDWORTH) LIMITED Director 2008-05-30 CURRENT 2005-03-01 Active
ANDREW DONALD GRIFFITHS PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DANETREE VILLAGE CONSORTIUM LIMITED Director 2008-05-28 CURRENT 2003-09-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS KINGSTON PARK NUMBER 2 LIMITED Director 2007-11-21 CURRENT 2005-06-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (DIRFT RAIL) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
ANDREW DONALD GRIFFITHS WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2007-11-05 CURRENT 1993-01-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DIRFT WEST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DIRFT EAST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT CENTRAL MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT SOUTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-11-01 CURRENT 1999-03-24 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PINEHAM PARK) Director 2007-08-15 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD ZONE A) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (COTON PARK) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS ASTRAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL INVESTMENTS LIMITED Director 2007-02-10 CURRENT 2003-06-10 Active
ANDREW DONALD GRIFFITHS PROLOGIS GERMANY LIMITED Director 2007-02-10 CURRENT 2006-09-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (PED) LIMITED Director 2007-02-10 CURRENT 2004-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2007-01-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PHL NO.3) LIMITED Director 2007-02-10 CURRENT 1998-04-01 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS LIMITED Director 2007-02-10 CURRENT 1999-05-26 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL METEOR LIMITED Director 2007-02-10 CURRENT 2003-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND LIMITED Director 2007-02-10 CURRENT 2004-08-23 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BILSTON) LIMITED Director 2007-02-10 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2007-02-10 CURRENT 2004-10-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND (ASHFIELD) LIMITED Director 2007-02-10 CURRENT 2006-02-23 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (WESTERN EUROPE) LIMITED Director 2007-02-10 CURRENT 2006-04-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (CED II) LIMITED Director 2007-02-10 CURRENT 2006-05-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. FUND LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (GP) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS ABBCOTT RUGBY LIMITED Director 2007-02-09 CURRENT 1995-08-24 Active
ANDREW DONALD GRIFFITHS DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2007-02-09 CURRENT 1990-07-11 Active
ANDREW DONALD GRIFFITHS ABBCOTT DEVELOPMENTS LIMITED Director 2007-02-09 CURRENT 1988-10-20 Active
ANDREW DONALD GRIFFITHS DAVENTRY RAIL PORT LIMITED Director 2007-02-09 CURRENT 1994-10-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING C4/C5) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B1) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS (SIDEWAY) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY NO.2) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (STP) LIMITED Director 2006-11-03 CURRENT 1989-06-13 Active
ANDREW DONALD GRIFFITHS ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
ANDREW DONALD GRIFFITHS ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2006-10-13 CURRENT 2002-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MIDPOINT Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (2308 COVENTRY ROAD) Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PINEHAM Director 2006-07-14 CURRENT 2006-06-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KINGS LYNN) LIMITED Director 2006-03-10 CURRENT 2002-06-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS INVESTMENTS LIMITED Director 2005-11-01 CURRENT 1990-12-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK LIMITED Director 2005-11-01 CURRENT 1993-11-16 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS LIMITED Director 2005-11-01 CURRENT 1995-06-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COVENTRY) LIMITED Director 2005-11-01 CURRENT 1997-05-08 Active
ANDREW DONALD GRIFFITHS GRANGE PARK DEVELOPMENTS LIMITED Director 2005-11-01 CURRENT 1999-02-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (HAYES) LIMITED Director 2005-11-01 CURRENT 2003-02-18 Active
ALAN JOHN SARJANT PROLOGIS (CURDWORTH) LIMITED Director 2016-02-09 CURRENT 2005-03-01 Active
ALAN JOHN SARJANT SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ALAN JOHN SARJANT PROLOGIS UTILITIES LIMITED Director 2014-07-10 CURRENT 2014-04-03 Active - Proposal to Strike off
ALAN JOHN SARJANT GRANGE PARK DEVELOPMENTS LIMITED Director 2010-06-21 CURRENT 1999-02-12 Active
ALAN JOHN SARJANT PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ALAN JOHN SARJANT PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ALAN JOHN SARJANT ASTRAL DEVELOPMENTS LIMITED Director 2009-03-25 CURRENT 1999-05-26 Active
ALAN JOHN SARJANT PROLOGIS (DIRFT RAIL) LIMITED Director 2009-02-18 CURRENT 2007-11-16 Active
ALAN JOHN SARJANT PROLOGIS INVESTMENTS LIMITED Director 2008-06-30 CURRENT 1990-12-12 Active
ALAN JOHN SARJANT PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
ALAN JOHN SARJANT PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
ALAN JOHN SARJANT ALCONBURY DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 1997-02-20 Active
ALAN JOHN SARJANT ALCONBURY HOLDINGS LIMITED Director 2008-06-30 CURRENT 1998-01-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH FRADLEY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-26 CURRENT 2016-10-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
NICHOLAS DAVID MAYHEW SMITH SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DANETREE VILLAGE CONSORTIUM LIMITED Director 2013-08-07 CURRENT 2003-09-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-08-07 CURRENT 2001-07-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABBCOTT RUGBY LIMITED Director 2013-08-07 CURRENT 1995-08-24 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2013-08-07 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2013-08-07 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2013-08-07 CURRENT 2001-11-27 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2003-06-10 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Director 2013-08-07 CURRENT 2006-06-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GERMANY LIMITED Director 2013-08-07 CURRENT 2006-09-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MIDPOINT Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (STP) LIMITED Director 2013-08-07 CURRENT 1989-06-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ESTATES LIMITED Director 2013-08-07 CURRENT 1992-04-01 Active
NICHOLAS DAVID MAYHEW SMITH WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2013-08-07 CURRENT 1993-01-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KERESLEY LIMITED Director 2013-08-07 CURRENT 2000-03-29 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES LIMITED Director 2013-08-07 CURRENT 2000-08-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS BEDFORD ROAD LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK SOLAR LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRIDLINGTON) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES NO.1 LIMITED Director 2013-08-07 CURRENT 2003-02-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (PED) LIMITED Director 2013-08-07 CURRENT 2004-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2005-01-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CURDWORTH) LIMITED Director 2013-08-07 CURRENT 2005-03-01 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B3) LIMITED Director 2013-08-07 CURRENT 2005-09-08 Active
NICHOLAS DAVID MAYHEW SMITH THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-11-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (2308 COVENTRY ROAD) Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-11-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2007-01-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (SIDEWAY) LIMITED Director 2013-08-07 CURRENT 2007-02-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING C4/C5) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD ZONE A) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COTON PARK) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2007-11-14 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-04-20 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1988-10-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK LIMITED Director 2013-08-07 CURRENT 1993-11-16 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY RAIL PORT LIMITED Director 2013-08-07 CURRENT 1994-10-21 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT WEST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DIRFT EAST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT CENTRAL MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT SOUTH MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Director 2013-08-07 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1997-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 1997-05-08 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY HOLDINGS LIMITED Director 2013-08-07 CURRENT 1998-01-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PHL NO.3) LIMITED Director 2013-08-07 CURRENT 1998-04-01 Active
NICHOLAS DAVID MAYHEW SMITH MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 1999-01-13 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-02-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2013-08-07 CURRENT 1999-03-24 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-05-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK ESSENTIALS LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2001-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (LIVERPOOL) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL METEOR LIMITED Director 2013-08-07 CURRENT 2003-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-08-07 CURRENT 2003-12-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-08-07 CURRENT 2004-02-16 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND LIMITED Director 2013-08-07 CURRENT 2004-08-23 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BILSTON) LIMITED Director 2013-08-07 CURRENT 2004-10-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2013-08-07 CURRENT 2004-10-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Director 2013-08-07 CURRENT 2006-02-23 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-03-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) LIMITED Director 2013-08-07 CURRENT 2006-04-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (CED II) LIMITED Director 2013-08-07 CURRENT 2006-05-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-07-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-12-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY) LIMITED Director 2013-08-07 CURRENT 2007-01-17 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY NO.2) LIMITED Director 2013-08-07 CURRENT 2007-01-22 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B1) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-06-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED Director 2013-08-07 CURRENT 2007-12-31 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Director 2013-08-07 CURRENT 2008-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS WAKEFIELD LIMITED Director 2013-08-07 CURRENT 2001-05-14 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-08-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE LIMITED Director 2013-08-07 CURRENT 2001-11-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK MOBILITY LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KINGS LYNN) LIMITED Director 2013-08-07 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PINEHAM PARK) Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (HAYES) LIMITED Director 2013-08-07 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-08-07 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-08-07 CURRENT 2004-07-07 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. FUND LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH KINGSTON PARK NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2005-06-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK NOMINEE LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (GP) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DIRFT RAIL) LIMITED Director 2013-08-07 CURRENT 2007-11-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PELP SHC LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-08-01
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MANAGEMENT LIMITED Director 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off
PAUL DAVID WESTON HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
PAUL DAVID WESTON HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
PAUL DAVID WESTON PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-07-19 CURRENT 2003-12-03 Active - Proposal to Strike off
PAUL DAVID WESTON PROLOGIS KERESLEY LIMITED Director 2009-09-30 CURRENT 2000-03-29 Active
PAUL DAVID WESTON PROLOGIS (COVENTRY) LIMITED Director 2009-09-30 CURRENT 1997-05-08 Active
PAUL DAVID WESTON GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2009-06-25 CURRENT 1999-11-24 Active
PAUL DAVID WESTON GRANGE PARK DEVELOPMENTS LIMITED Director 2009-06-25 CURRENT 1999-02-12 Active
PAUL DAVID WESTON PROLOGIS INVESTMENTS LIMITED Director 2008-06-30 CURRENT 1990-12-12 Active
PAUL DAVID WESTON PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
PAUL DAVID WESTON PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
PAUL DAVID WESTON ALCONBURY DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 1997-02-20 Active
PAUL DAVID WESTON ALCONBURY HOLDINGS LIMITED Director 2008-06-30 CURRENT 1998-01-30 Active - Proposal to Strike off
PAUL DAVID WESTON THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-22 Active
ROBIN PHILIP WOODBRIDGE FRADLEY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ROBIN PHILIP WOODBRIDGE DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
ROBIN PHILIP WOODBRIDGE SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ROBIN PHILIP WOODBRIDGE GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2009-03-02 CURRENT 1999-11-24 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2005-01-17 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2006-11-15 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2009-03-02 CURRENT 2007-01-24 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2007-11-14 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2008-08-18 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS UK LIMITED Director 2009-03-02 CURRENT 1993-11-16 Active
ROBIN PHILIP WOODBRIDGE MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 1999-01-13 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2009-03-02 CURRENT 2000-04-19 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2006-03-13 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2006-12-21 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2008-03-03 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2009-03-02 CURRENT 2008-03-12 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2009-03-02 CURRENT 2000-04-19 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2009-02-02 CURRENT 2006-07-26 Active
ROBIN PHILIP WOODBRIDGE PROLOGIS HOLDINGS LIMITED Director 2008-03-02 CURRENT 1995-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-04Solvency Statement dated 03/09/24
2024-09-04Statement by Directors
2024-09-04Statement of capital on GBP 3,066,679
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SARJANT
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS
2019-01-16SH19Statement of capital on 2019-01-16 GBP 104,773,308
2019-01-16CAP-SSSolvency Statement dated 21/12/18
2019-01-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08SH20Statement by Directors
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 184773309
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 184773309
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 19/05/2016
2016-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-05-19
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 19/05/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016
2016-03-14CH01Director's details changed for Mr Paul David Weston on 2016-03-11
2016-01-04CH01Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 184773309
2015-09-21SH0117/09/15 STATEMENT OF CAPITAL GBP 184773309
2015-07-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-06
2015-07-29ANNOTATIONClarification
2015-07-13LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 134773309
2015-07-13AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-15SH0115/12/14 STATEMENT OF CAPITAL GBP 134773309
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 14214056
2014-06-24AR0106/05/14 FULL LIST
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2013-08-09AR0106/05/13 FULL LIST
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0106/05/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0106/05/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0106/05/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-18288aSECRETARY APPOINTED MR NICHOLAS DAVID MAYHER SMITH
2009-07-18288bAPPOINTMENT TERMINATED SECRETARY MARK STEPHENSON
2009-06-05363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17288aDIRECTOR APPOINTED ALAN SARJANT
2008-10-17288aDIRECTOR APPOINTED PAUL WESTON
2008-10-17288aDIRECTOR APPOINTED MAURICE DALTON
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HALL
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN CURTIS
2008-05-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10190LOCATION OF DEBENTURE REGISTER
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-08363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-09-15ELRESS366A DISP HOLDING AGM 27/08/03
2003-09-15353LOCATION OF REGISTER OF MEMBERS
2003-09-15190LOCATION OF DEBENTURE REGISTER
2003-09-15ELRESS252 DISP LAYING ACC 27/08/03
2003-09-15ELRESS386 DISP APP AUDS 27/08/03
2003-06-25288bDIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY
2002-08-09MISCRE: SECTION 394
2002-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-05-20363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROLOGIS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROLOGIS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLOGIS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PROLOGIS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROLOGIS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PROLOGIS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROLOGIS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROLOGIS GROUP HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROLOGIS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOGIS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROLOGIS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AH