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Dato Capital United Kingdom

Prologis (Ocker Hill) Number 1 LTD

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Reports

Full Company ReportPROLOGIS (OCKER HILL) NUMBER 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 04533371
Record last updated Sunday, April 28, 2019 1:55:50 AM UTC
Official Address 1 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904FY
Sector Other letting and operating of own or leased real estate

Charts

Visits

PROLOGIS (OCKER HILL) NUMBER 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-3012

Searches

PROLOGIS (OCKER HILL) NUMBER 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-112022-32022-92023-22024-40123

Directors

Document Type Publication date Download link
Registry Apr 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 20, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 30, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 9, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Oct 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 7, 2008 Amended accounts Amended accounts
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Dec 5, 2006 Annual return 4533... Annual return 4533...
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Appointment of a man as Director/Chartered Surveyor and Director Appointment of a man as Director/Chartered Surveyor and Director
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2005 Annual return Annual return
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Oct 26, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 26, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 26, 2004 Register of members Register of members
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2002 Elective resolution Elective resolution
Registry Oct 25, 2002 Resignation of a director Resignation of a director
Registry Oct 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2002 Memorandum of association Memorandum of association
Registry Oct 11, 2002 Change of name certificate Change of name certificate

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