OpenCompanies

Prologis Ced Ii (Nominee) Limited

Company number
05822993
Status
Active
Type
Private Limited Company
Incorporated
19 May 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Prologis Industrial Holdings Limited (8 companies)

Registered office

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

Previous names

  • Parkridge Ced Ii (Nominee) Limited (until 3 Aug 2007)

Officers

NameRoleAppointedResigned
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009
GRIFFITHS, Andrew Donald Director 10 Feb 2007 10 Apr 2019
LEWIS, Mark Andrew Director 10 Feb 2007 30 Sep 2013
STEPHENSON, Mark William Secretary 10 Feb 2007 10 Jul 2009
HALL, Kenneth Robert Director 10 Feb 2007 30 Jun 2008
BRILEY, Andrew Director 10 Feb 2007 30 Jun 2008
CURTIS, Alan James Director 10 Feb 2007 30 May 2008
WINFIELD, Corin Robert Director 15 Jun 2006 10 Feb 2007
CUTTS, John Charles Director 15 Jun 2006 10 Feb 2007
GOTTLIEB, Julius Director 19 May 2006 10 Feb 2007
WINFIELD, Corin Robert Secretary 19 May 2006 10 Feb 2007
JONES, Richard Peter Director 19 May 2006 10 Feb 2007
PAILEX SECRETARIES LIMITED Corporate-Secretary 19 May 2006 19 May 2006
PAILEX NOMINEES LIMITED Corporate-Director 19 May 2006 19 May 2006

Control

NameNature of controlNotifiedCeased
Prologis Ced Ii (Gp) Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100
31 Dec 2013 Dormant £100 £100
31 Dec 2012 Dormant £100 £100
31 Dec 2011 Dormant £100 £100
31 Dec 2010 Dormant £100 £100
31 Dec 2009 Dormant £100 £100
31 Dec 2008 Dormant £100 £100
31 Dec 2007 Dormant £100 £100
31 May 2007 - -

Connections

Owned by

Prologis Ced Ii (Nominee) Limited → Prologis Ced Ii (Gp) Limited → Prologis (Phl No.3) Limited → Prologis Industrial Holdings Limited

Directors’ other companies

Companies at the same address

Data