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Dato Capital United Kingdom

Prologis Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PROLOGIS MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PROLOGIS MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 05964682
Record last updated Sunday, April 28, 2019 1:56:17 AM UTC
Official Address 3 Floor Bond Street House 14 Clifford West End
There are 75 companies registered at this street
Postal Code W1S4JU
Sector Activities of head offices

Charts

Visits

PROLOGIS MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Jan 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 30, 2013 Solvency statement Solvency statement
Registry Jan 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 4, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 5964... Change of particulars for director 5964...
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of a woman Resignation of a woman
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5964... Change of particulars for director 5964...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2009 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 10, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2009 Appointment of a woman as Director 5964... Appointment of a woman as Director 5964...
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Resignation of a director 5964... Resignation of a director 5964...
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2009 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 2009 Memorandum of association Memorandum of association
Registry Jan 16, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jan 8, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 15, 2008 Annual return Annual return
Registry Oct 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 26, 2006 Elective resolution Elective resolution
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Appointment of a director 5964... Appointment of a director 5964...
Registry Oct 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2006 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 19, 2006 Register of members Register of members
Registry Oct 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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