PROLOGIS UK 127 LIMITED

PROLOGIS UK 127 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROLOGIS UK 127 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16427030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROLOGIS UK 127 LIMITED?

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

    Where is PROLOGIS UK 127 LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLOGIS UK 127 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 02, 2027

    What is the status of the latest confirmation statement for PROLOGIS UK 127 LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    OverdueNo

    What are the latest filings for PROLOGIS UK 127 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2025

    Statement of capital on May 02, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of PROLOGIS UK 127 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    Director
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    EnglandBritishSolicitor127095010001
    WESTON, Paul David
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    Director
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    EnglandBritishChartered Surveyor139192210001

    Who are the persons with significant control of PROLOGIS UK 127 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prologis Inc
    St Paul Street
    Suite 820
    MD21 202 Baltimore
    7
    Maryland
    United States
    May 02, 2025
    St Paul Street
    Suite 820
    MD21 202 Baltimore
    7
    Maryland
    United States
    No
    Legal FormIncorporated In Maryland Usa
    Country RegisteredUnited States
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland Companies Register
    Registration NumberD04842092
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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