PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
Overview
| Company Name | PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028920 |
| External Registration Number | NONE |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED located?
| Registered Office Address | c/o OGIER SOLICITORS Ogier House The Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
PROLOGIS (WESTERN EUROPE) (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 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 |
| Company Number | NONE |
What are the latest filings for PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR010424 and overseas company FC028920 on Aug 21, 2018 | 2 pages | OSDS01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||
Termination of appointment of Mark Lewis as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Kenneth Hall as a director | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Nicholas David Mayhew Smith as a secretary | 3 pages | OSAP03 | ||||||
Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR010424 on Jul 13, 2009. | 3 pages | OSAP05 | ||||||
Termination of appointment of Mark Stephenson as a director | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Accept terminated 30/01/2009 kenneth robert hall | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Represent terminated 30/01/2009 kenneth robert hall | 3 pages | OSTM03 | ||||||
Termination of appointment of Mark Stephenson as secretary | 2 pages | OSTM02 | ||||||
Secretary's details changed for Ogier Real Estate Services Limited on Sep 16, 2010 | 4 pages | OSCH06 | ||||||
Details changed for an overseas company - C/O Ogier Solicitors, Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG, Channel Islands | 4 pages | OSCH02 | ||||||
legacy | BR1-PAR | |||||||
legacy | BR1-BCH | |||||||
legacy | BR1-PAR | |||||||
Who are the officers of PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | Holland Avenue B93 9DW Knowle 9 Solihull | British | 167792710001 | ||||||
| OGIER REAL ESTATE SERVICES LIMITED | Secretary | c/o Ogier Solicitors The Esplanade JE4 9WG St Helier Ogier House Jersey | 186570760001 | |||||||
| GRIFFITHS, Andrew Donald | Director | Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire | United Kingdom | British | Director - Chartered Surveyor | 56528380003 | ||||
| SMITH, Nicholas David Mayhew | Director | Monkspath Hall Road B90 4FY Solihull 1 West Midlands United Kingdom | England | British | Lawyer | 127095010001 | ||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | 82815550001 | ||||||
| HALL, Kenneth Robert | Director | Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire | British | Company Director | 85992150001 | |||||
| LEWIS, Mark Andrew | Director | 169 Longdon Road Knowle B93 9HY Solihull Penn Fields | England | British | Financial Controller | 135597890002 | ||||
| STEPHENSON, Mark William | Director | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | England | British | Lawyer | 82815550001 |
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