PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
ST HELIER

Company number FC028920
Status Active
Incorporation Date 5 December 2008
Company Type Other company type
Address OGIER SOLICITORS, OGIER HOUSE, THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2009; Full accounts made up to 31 December 2011; Full accounts made up to 31 December 2010. The most likely internet sites of PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED are www.prologiswesterneuropepuk.co.uk, and www.prologis-western-europe-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Prologis Western Europe P Uk Limited is a Other company type. The company registration number is FC028920. Prologis Western Europe P Uk Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Prologis Western Europe P Uk Limited is Ogier Solicitors Ogier House The Esplanade St Helier Jersey Je4 9wg. . SMITH, Nicholas David Mayhew is a Secretary of the company. OGIER REAL ESTATE SERVICES LIMITED 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. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William has been resigned.


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009

Secretary
OGIER REAL ESTATE SERVICES LIMITED
Appointed Date: 07 April 2009

Director
GRIFFITHS, Andrew Donald
Appointed Date: 07 April 2009
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: 07 April 2009

Director
HALL, Kenneth Robert
Resigned: 07 April 2009
Appointed Date: 07 April 2009
75 years old

Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 07 April 2009
56 years old

Director
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 07 April 2009
55 years old

PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2009
21 Mar 2017
Full accounts made up to 31 December 2011
21 Mar 2017
Full accounts made up to 31 December 2010
21 Mar 2017
Full accounts made up to 31 December 2008
09 Jan 2014
Termination of appointment of Mark Lewis as a director
...
... and 9 more events
22 Mar 2012
Details changed for an overseas company - C/O Ogier Solicitors, Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG, Channel Islands
07 Apr 2009
BR010424 registered
07 Apr 2009
BR1-par BR010424 par appointed\stephenson\mark william\3\spring meadow close\codsall\staffordshire\WV8 1GJ\
07 Apr 2009
BR1-par BR010424 pa appointed\stephenson\mark william\1\monkspath hall road\solihull\west midlands\B90 4FY\
07 Apr 2009
Initial branch registration