PROLOGIS LAND LIMITED

Overview

Company Name	PROLOGIS LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05212767
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROLOGIS LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS LAND 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 PROLOGIS LAND LIMITED?

Previous Company Names
Company Name	From	Until
PARKRIDGE LAND LIMITED	Dec 22, 2004	Dec 22, 2004
PARKRIDGE VENTURES (NO 1) LIMITED	Aug 23, 2004	Aug 23, 2004

What are the latest accounts for PROLOGIS LAND LIMITED?

Next Accounts
Overdue	No
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 PROLOGIS LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for PROLOGIS LAND LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	5 pages	CS01

Dec 20, 2019	Statement of capital following an allotment of shares on Dec 18, 2019 Capital: GBP 100	3 pages	SH01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Nov 15, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 14, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Aug 03, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Notification of Astral Developments Limited as a person with significant control on Apr 20, 2016	1 pages	PSC02

Sep 04, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Aug 21, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Oct 03, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Sep 02, 2016	Secretary's details changed for Nicholas David Mayhew Smith on Sep 01, 2016	1 pages	CH03

View All Filings

Who are the officers of PROLOGIS LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		Lawyer	146896540002
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	Lawyer	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	Chartered Surveyor	139192210001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Feb 10, 2007	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		Company Secretary	82815550001
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Aug 23, 2004	Feb 10, 2007	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English			61906590004
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Aug 23, 2004	Aug 23, 2004	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Feb 10, 2007	Nov 11, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	Company Director	118121250001
CLEMENTS, David Brian Seskin Bullimore Lodge, Leamington Road CV8 2LT Kenilworth Warwickshire	Dec 20, 2004	Feb 10, 2007	Director	Seskin Bullimore Lodge, Leamington Road CV8 2LT Kenilworth Warwickshire	England	British	1952-3	Director	74428530001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Feb 10, 2007	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	Company Director	73990070001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Dec 24, 2004	Feb 10, 2007	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	Director	56651680001
FERRIS, Steven Antony Elmers Farm Church End CV47 7SN Priors Hardwick Warwickshire	Dec 24, 2004	Apr 08, 2009	Director	Elmers Farm Church End CV47 7SN Priors Hardwick Warwickshire	United Kingdom	British	1964-6	Director	161619320001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Feb 10, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	Director Chartered Surveyor	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Feb 10, 2007	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	Company Director	85992150001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Feb 10, 2007	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
REECE, Graham James 2 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Dec 16, 2004	Feb 10, 2007	Director	2 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British	1964-8	Director	99989320001
SAINT, Richard Carey 7 Lansdowne Circus CV32 7SW Leamington Spa Warwickshire	Dec 24, 2004	Dec 02, 2005	Director	7 Lansdowne Circus CV32 7SW Leamington Spa Warwickshire		British	1965-1	Director	52730200002
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Aug 23, 2004	Feb 10, 2007	Director	31a Church Street Braunston LE15 8QT Rutland Leicestershire	United Kingdom	British	1958-6	Company Director	60076710001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Aug 23, 2004	Aug 23, 2004	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Astral Developments Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03777809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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