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Nom

Prologis Land Limited

Adresse
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05212767 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Parkridge Land Limited
  • Parkridge Ventures (NO 1) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Astral Developments Limited Status: Active Notified: 20/04/2016 Companies House Number: 03777809 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis Inc Status: Ceased Notified: 20/04/2016 Ceased: 20/04/2016 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 07/08/2013 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 13/07/2009 Occupation: Lawyer Role: Secretary Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Prologis Astral (Warrington) Limited Status: Active Notified: 20/04/2016 Companies House Number: 05254982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis Land (Ashfield) Limited Status: Active Notified: 20/04/2016 Companies House Number: 05719883 Nature of Control
  • Ownership of shares - 75% or more