PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05999703
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016; Director's details changed for Mr Robin Philip Woodbridge on 6 December 2016. The most likely internet sites of PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED are www.prologisparkheathrowmanagementcompany.co.uk, and www.prologis-park-heathrow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Prologis Park Heathrow Management Company Limited is a Private Limited Company. The company registration number is 05999703. Prologis Park Heathrow Management Company Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Prologis Park Heathrow Management Company 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. WOODBRIDGE, Robin Philip is a Director of the company. Secretary ASHMAN, Louise Jean has been resigned. Secretary LAWRENCE, Richard Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director JENKINS, Simon Charles has been resigned. Director LAWRENCE, Richard Peter has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 November 2008
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 16 November 2006
Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old
Director
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 25 November 2008
53 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 25 November 2008
56 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 16 November 2006
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

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

PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Dec 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016
06 Dec 2016
Director's details changed for Mr Robin Philip Woodbridge on 6 December 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 889.12
...
... and 48 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
Location of debenture register
16 Nov 2006
Location of register of members
16 Nov 2006
Registered office changed on 16/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
15 Nov 2006
Incorporation

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