PROLOGIS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU
Company number 05964682
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 3RD FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016; Director's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016. The most likely internet sites of PROLOGIS MANAGEMENT LIMITED are www.prologismanagement.co.uk, and www.prologis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Prologis Management Limited is a Private Limited Company. The company registration number is 05964682. Prologis Management Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Prologis Management Limited is 3rd Floor Bond Street House 14 Clifford Street London W1s 4ju. . 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 CASSELLS, Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CASSELLS, Peter has been resigned. Director CROOOKE, Jennifer Maria has been resigned. Director JR, Malcolm Gordon Keiser has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William has been resigned. Director VAN VELZEN, Linda Helena Maria has been resigned. Director WATSON, Robert Joe has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 13 July 2009
57 years old

Resigned Directors

Secretary
CASSELLS, Peter
Resigned: 02 February 2009
Appointed Date: 12 October 2006
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 02 February 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
CASSELLS, Peter
Resigned: 02 February 2009
Appointed Date: 12 October 2006
60 years old
Director
CROOOKE, Jennifer Maria
Resigned: 30 April 2014
Appointed Date: 02 February 2009
50 years old
Director
JR, Malcolm Gordon Keiser
Resigned: 02 February 2009
Appointed Date: 30 May 2008
81 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 October 2009
56 years old
Director
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 02 February 2009
55 years old
Director
VAN VELZEN, Linda Helena Maria
Resigned: 03 September 2010
Appointed Date: 02 February 2009
51 years old
Director
WATSON, Robert Joe
Resigned: 30 May 2008
Appointed Date: 12 October 2006
76 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

PROLOGIS MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Oct 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016
Director's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
...
... and 63 more events
19 Oct 2006
Ad 12/10/06-12/10/06 £ si [email protected]=49999 £ ic 1/50000
19 Oct 2006
Location of debenture register
19 Oct 2006
Location of register of members
19 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
12 Oct 2006
Incorporation

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