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PROLOGIS ESTATES LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 02702948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Prologis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEARANCKE COMMERCIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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PROLOGIS ESTATES LIMITED Company Description
- PROLOGIS ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02702948. Its current trading status is "live". It was registered 1992-04-01. It was previously called SEARANCKE COMMERCIAL LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Estates Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-dormant (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-04-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-02-01) - SH19
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legacy (2013-01-30) - SH20
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legacy (2013-01-30) - CAP-SS
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resolution (2013-01-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-01-05) - CERTNM
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legacy (2010-03-01) - MG02
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change-of-name-notice (2010-01-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288c
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legacy (2006-05-17) - 363a
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-15) - 353
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legacy (2003-09-15) - 325
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legacy (2003-09-15) - 190
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-06-25) - 288b
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-13) - 287
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legacy (2002-12-02) - 288a
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legacy (2002-12-02) - 288b
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legacy (2002-07-01) - 288b
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miscellaneous (2002-08-09) - MISC
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 395
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legacy (2001-03-13) - 288b
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-04-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 225
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-04-06) - 363s
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-04-07) - 287
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legacy (1998-10-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-05) - 288b
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legacy (1997-09-04) - 225
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legacy (1997-08-14) - 288a
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legacy (1997-08-14) - 288b
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legacy (1997-04-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-09) - 287
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auditors-resignation-company (1996-01-09) - AUD
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legacy (1996-01-09) - 288
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legacy (1996-01-10) - 288
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legacy (1996-03-28) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 395
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accounts-with-accounts-type-small (1995-09-14) - AA
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legacy (1995-04-13) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-05-09) - AUD
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legacy (1994-07-03) - 288
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legacy (1994-07-03) - 363a
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-07-03) - 287
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legacy (1994-11-11) - 287
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legacy (1994-11-24) - 288
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legacy (1994-12-02) - 288
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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resolution (1993-02-01) - RESOLUTIONS
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legacy (1993-01-05) - 287
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legacy (1993-02-01) - 88(2)R
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memorandum-articles (1993-02-01) - MEM/ARTS
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legacy (1993-02-01) - 225(1)
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legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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legacy (1992-09-14) - 287
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legacy (1992-09-14) - 224
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incorporation-company (1992-04-01) - NEWINC