PROLOGIS UK FINANCIAL SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05172700
Status Active
Incorporation Date 7 July 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 forty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROLOGIS UK FINANCIAL SERVICES LIMITED are www.prologisukfinancialservices.co.uk, and www.prologis-uk-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Prologis Uk Financial Services Limited is a Private Limited Company. The company registration number is 05172700. Prologis Uk Financial Services Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Prologis Uk Financial Services 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 HAMMONDS SECRETARIES LIMITED has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director HAMMONDS DIRECTORS 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: 30 September 2013
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 2007
Appointed Date: 14 July 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 07 July 2004
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 31 March 2005
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 14 July 2004
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

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

PROLOGIS UK FINANCIAL SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016
15 Jul 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
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
23 Jul 2004
New secretary appointed
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Incorporation

PROLOGIS UK FINANCIAL SERVICES LIMITED Charges

6 January 2009
Charge of deposit
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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