Prologis (Damson Parkway) Limited
- Company number
- 10444752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Prologis (Daventry) Limited (until 11 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | 26 Oct 2016 | 10 Apr 2019 |
| SMITH, Nicholas David Mayhew | Director | 10 Apr 2019 | |
| WESTON, Paul David | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Oct 2018 Dormant | £2 | £2 |
| 31 Oct 2017 Dormant | £2 | £2 |
Connections
Owned by
Prologis (Damson Parkway) Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)