PROLOGIS (BILSTON) LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 05250526
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS (BILSTON) LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS (BILSTON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 9 days.
| Name | PROLOGIS (BILSTON) LIMITED |
|---|---|
| Company number | 05250526 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Wednesday, April 20, 2016 - Wednesday, April 20, 2016
significant influence or control
|
| Prologis (Phl No 3) Limited Monkspath Hall Road, Shirley, B90 4FY |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS (BILSTON) LIMITED | 05 Oct 2004 |
| INGLEBY (1622) LIMITED | 07 Oct 2004 |
| ASTRAL DEVELOPMENTS (BILSTON) LIMITED | 22 Oct 2004 |
| PARKRIDGE (BILSTON) LIMITED | 08 Aug 2007 |