PROLOGIS PRIVATE CAPITAL UK LIMITED
SOLIHULL AMB CAPITAL PARTNERS UK LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06997755
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015. The most likely internet sites of PROLOGIS PRIVATE CAPITAL UK LIMITED are www.prologisprivatecapitaluk.co.uk, and www.prologis-private-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Prologis Private Capital Uk Limited is a Private Limited Company. The company registration number is 06997755. Prologis Private Capital Uk Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Prologis Private Capital Uk Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . GRIFFITHS, Andrew Donald is a Director of the company. MALONE, Martina Marianne Elisabeth is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARZEGAR, Mohammad has been resigned. Director BIDDULPH, Anthony Harold has been resigned. Director LEWIS, Mark Andrew has been resigned. Director SMIT, Jeroen has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Director
GRIFFITHS, Andrew Donald
Appointed Date: 08 August 2011
67 years old
Director
MALONE, Martina Marianne Elisabeth
Appointed Date: 01 August 2010
58 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 08 August 2011
57 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 July 2011
Appointed Date: 21 August 2009
Director
BARZEGAR, Mohammad
Resigned: 08 August 2011
Appointed Date: 15 March 2010
64 years old
Director
BIDDULPH, Anthony Harold
Resigned: 15 March 2010
Appointed Date: 21 August 2009
59 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 08 August 2011
56 years old
Director
SMIT, Jeroen
Resigned: 01 August 2010
Appointed Date: 15 March 2010
58 years old

Persons With Significant Control

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

PROLOGIS PRIVATE CAPITAL UK LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 94,125
05 May 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
25 Mar 2010
Appointment of Mohammed Barzegar as a director
25 Mar 2010
Termination of appointment of Anthony Biddulph as a director
17 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
21 Aug 2009
Incorporation

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