PROLOGIS GERMANY LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05941816
- Last Updated: 19 Jun 2021
Company Profile
PROLOGIS GERMANY LIMITED was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS GERMANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 5 months and 3 days.
| Name | PROLOGIS GERMANY LIMITED |
|---|---|
| Company number | 05941816 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2006 |
| Status | Active - Proposal to Strike off |
| 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 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against PROLOGIS GERMANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS GERMANY LIMITED | 20 Sep 2006 |
| INGLEBY (1711) LIMITED | 12 Oct 2006 |
| PARKRIDGE GERMANY LIMITED | 03 Aug 2007 |