PROLOGIS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PROLOGIS MANAGEMENT LIMITED
COMPANY NUMBER
05964682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/2006
(18 years and 1 months old)
WEBSITE
PROLOGIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4JU
Telephone: 02075188700
TPS: No
3rd Floor
Bond Street House
14 Clifford Street
London
W1S 4JU
Telephone: 75188700
Credit Risk Overview
Want to learn more about PROLOGIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
Credit Risk Overview
Want to learn more about PROLOGIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/10/2006 - 02/02/2009 (2 years and 3 months) Secretary: 12/10/2006 - 02/02/2009 (2 years and 3 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
12/10/2006 - 30/05/2008 (1 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2008 - 02/02/2009 (8 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 25/01/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 25/01/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 04/10/2023 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 04/10/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 29/03/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 26/05/2019 | New Accounts filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 26/05/2014 | Jennifer Maria Croooke (913691683) has left the board |
| 03/01/2014 | Andrew Donald Griffiths (918382336) has left the board |
| 03/01/2014 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 24/12/2013 | New Board Member Andrew Donald Griffiths (918382336) Appointed |
| 10/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
