Prologis E.D. (Nominee) Limited

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Prologis E.d. (nominee) Limited

05209419•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website01212248700

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Incorporated

18/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Prologis E.d. (nominee) Limited (05209419) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in solihull, B908AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/08/2004
B908AH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas david mayhew smith
director
P
paul david weston
director

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:17-06-2008
Resolution
Category:Resolution
Date:22-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Incorporation Company
Category:Incorporation
Date:18-08-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8Ah, B908AHRegistered

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Contact

01212248700
www.prologis.co.uk
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH