PROLOGIS E.D. (NOMINEE) LIMITED
WEST MIDLANDS PARKRIDGE E.D. (NOMINEE) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05209419
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PROLOGIS E.D. (NOMINEE) LIMITED are www.prologisednominee.co.uk, and www.prologis-e-d-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Prologis E D Nominee Limited is a Private Limited Company. The company registration number is 05209419. Prologis E D Nominee Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Prologis E D Nominee Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director GOTTLIEB, Julius has been resigned. Director HALL, Kenneth Robert has been resigned. Director JONES, Richard Peter has been resigned. Director LEWIS, Mark Andrew has been resigned. Director WINFIELD, Corin Robert has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 10 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 18 August 2004
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 08 September 2004
66 years old
Director
GOTTLIEB, Julius
Resigned: 10 February 2007
Appointed Date: 18 August 2004
57 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
JONES, Richard Peter
Resigned: 10 February 2007
Appointed Date: 18 August 2004
64 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 08 September 2004
65 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

PROLOGIS E.D. (NOMINEE) LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
18 Aug 2004
Incorporation

Similar Companies

PROLOGIS CED II FUND PARTNERSHIP PROLOGIS DIRFT LLP PROLOGIS E.D. FUND LIMITED PROLOGIS E.D. FUND PARTNERSHIP PROLOGIS ESTATES LIMITED PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED PROLOGIS GERMAN FEEDER FUND, L.P.