OpenCompanies

Prologis Estates Limited

Company number
02702948
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1992
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Searancke Commercial Limited (until 5 Jan 2010)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 30 Sep 2013 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009

Control

NameNature of controlNotifiedCeased
Prologis Holdings Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £10 £10
31 Dec 2023 Dormant £10 £10
31 Dec 2022 Dormant £10 £10
31 Dec 2021 Dormant £10 £10
31 Dec 2020 Dormant £10 £10
31 Dec 2019 Dormant £10 £10
31 Dec 2018 Dormant £10 £10
31 Dec 2017 Dormant £10 £10
31 Dec 2016 Dormant £10 £10
31 Dec 2015 Dormant £10 £10
31 Dec 2014 Dormant £10 £10
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Owned by

Prologis Estates Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

Companies at the same address

Data