PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED

Overview

Company Name	PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028219
External Registration Number	NONE
Jurisdiction	United Kingdom
Date of Creation	Dec 31, 2007
Date of Cessation	Sep 27, 2018

Summary

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

Where is PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED located?

Registered Office Address	OGIER SOLICITORS Ogier House The Esplanade JE4 9WG St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Capacity - Including Holding Real Estate Investments
Legal Form	Private Limited Company - Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Jersey Company Under Companies (Jersey) Law 1991 (As Amended)
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission, Po Box 267, 14-18 Castle Street St Helier, Jersey, Je4 8tp
Company Number	NONE

What are the latest filings for PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2018	Closure of UK establishment(s) BR009869 and overseas company FC028219 on Aug 21, 2018	2 pages	OSDS01

Apr 16, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Apr 16, 2018	Full accounts made up to Dec 31, 2016	13 pages	AA

Apr 16, 2018	Full accounts made up to Dec 31, 2015	14 pages	AA

Apr 16, 2018	Full accounts made up to Dec 31, 2014	11 pages	AA

Apr 16, 2018	Full accounts made up to Dec 31, 2013	11 pages	AA

Apr 16, 2018	Full accounts made up to Dec 31, 2012	10 pages	AA

Mar 21, 2017	Full accounts made up to Dec 31, 2011	7 pages	AA

Mar 21, 2017	Full accounts made up to Dec 31, 2010	7 pages	AA

Mar 21, 2017	Full accounts made up to Dec 31, 2009	7 pages	AA

Mar 21, 2017	Full accounts made up to Dec 31, 2008	7 pages	AA

Jan 09, 2014	Termination of appointment of Mark Lewis as a director	2 pages	OSTM01

Sep 10, 2013	Appointment of a director	3 pages	OSAP01

Mar 23, 2012	Appointment of Nicholas David Mayhew Smith as a secretary	3 pages	OSAP03

Mar 23, 2012	Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR009869 on Jul 13, 2009.	3 pages	OSAP05

Mar 22, 2012	Secretary's details changed for Ogier Real Estate Services Limited on Sep 16, 2010	4 pages	OSCH06

Mar 22, 2012	Details changed for an overseas company - Ogier Solicitors, Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG	4 pages	OSCH02

Mar 22, 2012	Termination of appointment of Mark Stephenson as secretary	2 pages	OSTM02

Mar 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 30/05/2008 alan james curtis	3 pages	OSTM03

Mar 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 30/05/2008 alan james curtis	3 pages	OSTM03

Mar 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 01/07/2008 kenneth robert hall	3 pages	OSTM03

Mar 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 01/07/2008 kenneth robert hall	3 pages	OSTM03

Nov 07, 2008	legacy	4 pages	BR4

Jun 17, 2008	legacy	4 pages	BR4

Mar 07, 2008	legacy		BR1-PAR

View All Filings

Who are the officers of PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Monkspath Hall Road B90 4FY Solihull 1 West Midlands United Kingdom	Jul 13, 2009		Secretary	Monkspath Hall Road B90 4FY Solihull 1 West Midlands United Kingdom		British		167789830001
OGIER REAL ESTATE SERVICES LIMITED The Esplanade JE4 9WG St Helier Ogier House Jersey Channel Islands	Mar 07, 2008		Secretary	The Esplanade JE4 9WG St Helier Ogier House Jersey Channel Islands				186570760001
GRIFFITHS, Andrew Donald Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire	Mar 07, 2008		Director	Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire	United Kingdom	British	1958-9	56528380003
SMITH, Nicholas David Mayhew Monkspath Hall Road B90 4FY Solihull 1 West Midlands United Kingdom	Aug 07, 2013		Director	Monkspath Hall Road B90 4FY Solihull 1 West Midlands United Kingdom	England	British	1968-10	127095010001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Mar 07, 2008	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Mar 07, 2008	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Mar 07, 2008	Jul 01, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Mar 07, 2008	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002

View Detailed Information on Officers and People 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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