PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06882407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2009
(15 years and 7 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY 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 PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY 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: 07/08/2013 - Present (11 years and 3 months) Secretary: 13/07/2009 - Present (15 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 272 Past: 77 |
View Report |
|
01/11/2018 - Present (6years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
01/11/2018 - Present (6years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS DIRFT LLP | N/A | N/A |
| PROLOGIS (STP) LIMITED | Active - Accounts Filed | View Report |
| ABBCOTT RUGBY LIMITED | Non-Trading | View Report |
| ABBCOTT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
| DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT EAST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT SOUTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT WEST MANAGEMENT LIMITED | Company is dissolved | View Report |
| DAVENTRY RAIL PORT LIMITED | Active - Accounts Filed | View Report |
| DIRECT 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 25/01/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Robin Philip Woodbridge (913666174) Appointed |
| 26/11/2018 | Robin Philip Woodbridge (925252672) has left the board |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 19/11/2018 | New Board Member Robin Philip Woodbridge (925252672) Appointed |
| 31/08/2018 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 09/04/2014 | Simon Charles Jenkins (905648197) has left the board |
| 27/01/2014 | New Accounts filed |
| 31/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 13/09/2013 | New Board Member Simon Charles Jenkins (905648197) Appointed |
| 13/09/2013 | Simon Charles Jenkins (918106562) has left the board |
| 06/09/2013 | New Board Member Simon Charles Jenkins (918106562) Appointed |
| 13/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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