Introduction
Watch Company
P
PROLOGIS (GILLENDER STREET) LIMITED
PROLOGIS (GILLENDER STREET) LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROLOGIS (GILLENDER STREET) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11610343
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Prologis House Blythe Gate, Blythe Valley Park Solihull, B90 8AH,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Secretary
Appointed 08 Oct 2018
SMITH, Nicholas David Mayhew
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Secretary
08 Oct 2018
Active
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1968
Director
Appointed 08 Oct 2018
SMITH, Nicholas David Mayhew
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1968
Director
08 Oct 2018
Active
WESTON, Paul David
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Born November 1968
Director
Appointed 08 Oct 2018
WESTON, Paul David
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Born November 1968
Director
08 Oct 2018
Active
WOODBRIDGE, Robin Philip
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1969
Director
Appointed 08 Oct 2018
WOODBRIDGE, Robin Philip
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1969
Director
08 Oct 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenue De La Liberte1930
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Ceased 08 Oct 2018
Prologis Uk Holdings S.A.
Avenue De La Liberte1930
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2018
Ceased 08 Oct 2018
Ceased
Prologis Inc
ActiveSt Paul Street, BaltimoreMD 21202
Nature of Control
Significant influence or control
Notified 08 Oct 2018
Filing History
17
Description
Type
Date Filed
Document
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2018
8 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2018
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018