Prologis Land Limited

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Prologis Land Limited

05212767•Private Limited With Share Capital

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

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Incorporated

23/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Prologis Land Limited (05212767) is a private limited with share capital incorporated on 23/08/2004 (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 23/08/2004
B908AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
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:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
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 Full
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
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 Full
Category:Accounts
Date:13-10-2015
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 Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:10-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
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:Mortgage
Date:08-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:23-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Incorporation Company
Category:Incorporation
Date:23-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B904FY
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