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Company details

Name Prologis Management Limited
Number 05964682
Date of Incorporation: 2006/10/12
End of financial year: 31 December
Address: 3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
SIC code: 70100 - Activities of head offices

Prologis Management Limited was formally closed on 2020-01-21. Prologis Management was a private limited company that could have been found at 3Rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU. Its net worth was valued to be 500 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2006-10-12) was run by 2 directors and 1 secretary.
Director Paul W. who was appointed on 01 November 2018.
Director Nicholas S. who was appointed on 13 July 2009.
Among the secretaries, we can name: Nicholas S. appointed on 13 July 2009.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was filed on 2018-10-12 and last time the accounts were filed was on 31 December 2018. 2015-10-12 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted - 50,000 50,000 50,000
Shareholder Funds 500 500 - -

People with significant control

Prologis Uk Limited
20 April 2016
Address 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02872273
Nature of control: 75,01-100% shares
Prologis Inc
20 April 2016 - 20 April 2016
Address 7 St Paul Street, Suite 820, Baltimore, Maryland, MD21202, Usa
Legal authority The Laws Of Maryland
Legal form Incorporated In Maryland, Usa
Country registered Maryland
Place registered Maryland
Registration number D04842092
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, May 2019 | accounts 		Free Download (2 pages)

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