STANION PROPERTIES LIMITED
Overview
| Company Name | STANION PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04061882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANION PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STANION PROPERTIES LIMITED located?
| Registered Office Address | Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANION PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURA HOUSE NO.1 LIMITED | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for STANION PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANION PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for STANION PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Sep 14, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Norges Bank as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||
Cessation of Prologis Astral (Stanion) Llp as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul David Weston as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pro Logis House 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 31, 2018 | 1 pages | AD01 | ||
Who are the officers of STANION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | British | 146586180001 | ||||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Lawyer | 127095010001 | ||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 139192210001 | ||||
| BEST, James Craig | Secretary | Seacroft 99 Shore Road BT34 3AA Rostrevor County Down | British | Company Director | 29402420001 | |||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | Company Secretary | 82815550001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ANDERSON, Gary Eugene | Director | Beujenhorstlaan 14 Wassenaar 2244 Gc Netherlands | Netherlands | United States | Ceo | 119534900001 | ||||
| BEST, James Craig | Director | Seacroft 99 Shore Road BT34 3AA Rostrevor County Down | United Kingdom | British | Company Director | 29402420001 | ||||
| BULLER, Alfred William | Director | Scarva House BT63 6NL Scarva County Down Northern Ireland | Northern Ireland | British | Company Director | 78551890002 | ||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | Company Director | 73990070001 | ||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | Director | 56651680001 | ||||
| FERRIS, Steven Antony | Director | Elmers Farm Church End CV47 7SN Priors Hardwick Warwickshire | United Kingdom | British | Director | 161619320001 | ||||
| GRIFFITHS, Andrew Donald | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | United Kingdom | British | Director | 56528380010 | ||||
| LEWIS, Mark Andrew | Director | Pro Logis House 1 Monkspath Hall Road B90 4FY Solihull West Midlands | England | British | Finance Director | 135597890002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TOL, Albert Cornelis | Director | Pro Logis House 1 Monkspath Hall Road B90 4FY Solihull West Midlands | Netherlands | Dutch | Finance Director | 177152640001 |
Who are the persons with significant control of STANION PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Jul 11, 2016 | Sentrum Oslo Bankplassen 2 0151 Oslo Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Astral (Stanion) Llp | Apr 20, 2016 | Monkspath Hall Road Shirley B90 4FY Solihull 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Inc | Apr 20, 2016 | St Paul Street Suite 820 MD 21202 Baltimore 7 Maryland Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STANION PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 23, 2022 | Sep 13, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0