PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 05999703
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, November 15, 2006 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05999703 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2006 |
| 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 Uk 79 Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Prologis Inc St Paul Street, Suite 820, MD21202 |
Dates: Wednesday, April 20, 2016 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | 15 Nov 2006 |