PROLOGIS INVESTMENTS LIMITED
WEST MIDLANDS PROLOGIS KINGSPARK INVESTMENTS LIMITED KINGSPARK INVESTMENTS LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 02568171
Status Active
Incorporation Date 12 December 1990
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 one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROLOGIS INVESTMENTS LIMITED are www.prologisinvestments.co.uk, and www.prologis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Prologis Investments Limited is a Private Limited Company. The company registration number is 02568171. Prologis Investments Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Prologis Investments 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. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WESTON, Paul David is a Director of the company. Secretary CUTTS, Jane Elizabeth has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director ASHFORD, Martin John has been resigned. Director BEASLEY, Colin John has been resigned. Director BRILEY, Andrew has been resigned. Director BROOKSHER, Kenneth Dane has been resigned. Director CLEMENTS, David Brian has been resigned. Director COURT, Gregory James has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, Jane Elizabeth has been resigned. Director CUTTS, John Charles has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director FEARNSIDE, James Nicholas has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director SCHWARTZ, Jeffrey Howard 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: 01 November 2005
67 years old
Director
SARJANT, Alan John
Appointed Date: 30 June 2008
65 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WESTON, Paul David
Appointed Date: 30 June 2008
57 years old

Resigned Directors

Secretary
CUTTS, Jane Elizabeth
Resigned: 06 May 1994
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 06 May 1994
Director
ASHFORD, Martin John
Resigned: 06 May 1994
83 years old
Director
BEASLEY, Colin John
Resigned: 04 December 1996
Appointed Date: 06 May 1994
67 years old
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 24 February 2003
79 years old
Director
BROOKSHER, Kenneth Dane
Resigned: 21 December 2004
Appointed Date: 15 March 1999
86 years old
Director
CLEMENTS, David Brian
Resigned: 14 August 1998
Appointed Date: 06 May 1994
73 years old
Director
COURT, Gregory James
Resigned: 14 August 1998
Appointed Date: 06 May 1994
64 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 January 2001
77 years old
Director
CUTTS, Jane Elizabeth
Resigned: 06 May 1994
65 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
66 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 24 February 2003
Appointed Date: 03 January 2001
58 years old
Director
FEARNSIDE, James Nicholas
Resigned: 31 March 1998
Appointed Date: 06 May 1994
66 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 20 November 2002
74 years old
Director
HODGE, Paul Antony
Resigned: 20 November 2002
Appointed Date: 15 April 1996
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 03 March 2001
Appointed Date: 06 May 1994
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 January 2005
56 years old
Director
ROBERTS, Peter Charles William
Resigned: 14 August 1998
Appointed Date: 06 May 1994
66 years old
Director
RUHAN, Andrew Joseph
Resigned: 13 March 1998
Appointed Date: 06 May 1994
63 years old
Director
SCHWARTZ, Jeffrey Howard
Resigned: 09 May 2001
Appointed Date: 15 March 1999
66 years old

Persons With Significant Control

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

PROLOGIS INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
14 Mar 2016
Director's details changed for Mr Paul David Weston on 11 March 2016
...
... and 151 more events
18 Mar 1991
Director resigned;new director appointed
18 Mar 1991
Secretary resigned;new secretary appointed
14 Mar 1991
Company name changed phasemerit LIMITED\certificate issued on 15/03/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

PROLOGIS INVESTMENTS LIMITED Charges

30 January 2001
Debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Pld UK Finance Bv
Description: Property k/a unit 5 and unit 12 ashby park together with…
30 January 2001
Debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Prologis Trust
Description: Property k/a unit 5 and unit 12 ashby park together with…
11 September 1997
Floating charge
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Floating charge all property assets and undertaking present…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Plot 3 ashby business park, nottingham road, ashby de la…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 ashby business park, nottingham road, ashby de la…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Plot 11 ashby business park, nottingham road, ashby de la…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 11 ashby business park, nottingham road, ashby de la…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Kingspark house, 1 monkspath hall road, solihull, west…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingspark house, 1 monkspath hall road, solihull, west…
4 April 1995
Mortgage
Delivered: 20 April 1995
Status: Satisfied on 5 July 1997
Persons entitled: Lloyds Bank PLC
Description: Units 3 and 4 trident business park nuneaton and all…
8 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 20 February 1995
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units 3 and 4 trident business park…
24 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 8 January 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of newland street…
22 September 1993
Floating charge
Delivered: 29 September 1993
Status: Satisfied on 1 July 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
10 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 1 July 1997
Persons entitled: Barclays Bank PLC
Description: Units 8A and 8B trident business park nuneaton warcs.

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