Active
Company Information for ASTRAL HOLDINGS LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
|
Company Registration Number
04023299
Private Limited Company
Active |
Company Name | |
---|---|
ASTRAL HOLDINGS LIMITED | |
Legal Registered Office | |
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH Other companies in B90 | |
Company Number | 04023299 | |
---|---|---|
Company ID Number | 04023299 | |
Date formed | 2000-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 15:02:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTRAL HOLDINGS, LLC | 551 Williams St Denver CO 80218 | Delinquent | Company formed on the 1998-02-25 | |
ASTRAL HOLDINGS, L.L.C. | 39263 LIBERTY ST STE A2 FREMONT CA 94538 | SOS/FTB SUSPENDED | Company formed on the 1998-10-13 | |
ASTRAL HOLDINGS LLC | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Active | Company formed on the 2012-04-05 | |
ASTRAL HOLDINGS PTY LTD | Active | Company formed on the 2010-06-03 | ||
ASTRAL HOLDINGS INC | Delaware | Unknown | ||
ASTRAL HOLDINGS, INC. | 1625 N.W. 79TH AVENUE MIAMI FL 33126 | Inactive | Company formed on the 1995-05-03 | |
ASTRAL HOLDINGS LIMITED | Active | Company formed on the 2004-10-08 | ||
ASTRAL HOLDINGS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2018-02-12 | |
ASTRAL HOLDINGS, LTD. | 5835 SHADY RIVER DR HOUSTON TX 77057 | Active | Company formed on the 2004-12-01 | |
ASTRAL HOLDINGS INCORPORATED | California | Unknown | ||
ASTRAL HOLDINGS INC | 626 SHEEPSHEAD BAY RD STE 640 Kings BROOKLYN NY 11224 | Active | Company formed on the 2020-03-11 | |
Astral Holdings, LLC | 1718 CAPITOL AVE CHEYENNE WY 82001 | Active | Company formed on the 2021-03-02 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID MAYHEW SMITH |
||
ANDREW DONALD GRIFFITHS |
||
NICHOLAS DAVID MAYHEW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW LEWIS |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
STEVEN ANTONY FERRIS |
Director | ||
ANDREW BRILEY |
Director | ||
KENNETH ROBERT HALL |
Director | ||
ALAN JAMES CURTIS |
Director | ||
CORIN ROBERT WINFIELD |
Company Secretary | ||
DAVID BRIAN CLEMENTS |
Director | ||
JOHN CHARLES CUTTS |
Director | ||
ALAN JOHN STAINFORTH |
Director | ||
RICHARD CAREY SAINT |
Director | ||
COLIN JOHN BEASLEY |
Director | ||
ALAN JOHN STAINFORTH |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-07-11 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-11-24 | Active | |
ASTRAL INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-06-10 | Active | |
PROLOGIS PINEHAM | Company Secretary | 2009-07-13 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-12-12 | Active | |
PROLOGIS ESTATES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1992-04-01 | Active | |
PROLOGIS GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1997-05-06 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-01-17 | Active | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-11-15 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-01-24 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-08-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-04-20 | Active | |
PROLOGIS UK LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1993-11-16 | Active | |
DIRFT WEST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
DIRFT SOUTH MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
PROLOGIS HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-06-07 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-01-13 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-02-12 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-03-24 | Active | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-05-15 | Active | |
PROLOGIS LAND (ASHFIELD) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-03-13 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-07-26 | Active | |
PROLOGIS MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-12-21 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-12 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-12-05 | Active | |
PROLOGIS (KINGS LYNN) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-12 | Active | |
PROLOGIS (HAYES) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-02-18 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-06-11 | Active | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-07-07 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
PROLOGIS (DIRFT RAIL) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-16 | Active | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RAWFELL INVESTMENTS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-09-30 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS ESTATES LIMITED | Director | 2013-09-30 | CURRENT | 1992-04-01 | Active | |
PROLOGIS KERESLEY LIMITED | Director | 2013-09-30 | CURRENT | 2000-03-29 | Active | |
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
PROLOGIS UK SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B3) LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-08 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active | |
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-09-30 | CURRENT | 2004-02-16 | Active | |
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
PROLOGIS WAKEFIELD LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-09-30 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-11 | Active | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2004-07-07 | Active | |
ABACUS PARK NOMINEE LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-24 | CURRENT | 2005-11-22 | Active | |
PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2010-12-20 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2010-12-20 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active | |
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-27 | Active | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
1 & 2 BUNCEFIELD LANE LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2009-06-08 | CURRENT | 2005-01-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-20 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2008-11-25 | CURRENT | 1999-11-24 | Active | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2005-01-17 | Active | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-11-15 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-08-18 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 1999-01-13 | Active | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-03-13 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-07-26 | Active | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-21 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-12 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
STANION PROPERTIES LIMITED | Director | 2008-05-30 | CURRENT | 2000-08-30 | Active | |
STANION PROPERTIES NO.1 LIMITED | Director | 2008-05-30 | CURRENT | 2003-02-13 | Active | |
PROLOGIS (CURDWORTH) LIMITED | Director | 2008-05-30 | CURRENT | 2005-03-01 | Active | |
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2003-12-03 | Active | |
DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2008-05-28 | CURRENT | 2003-09-09 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Director | 2007-11-21 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
PROLOGIS (DIRFT RAIL) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2007-11-05 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DIRFT WEST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
DIRFT SOUTH MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-11-01 | CURRENT | 1999-03-24 | Active | |
PROLOGIS (PINEHAM PARK) | Director | 2007-08-15 | CURRENT | 2002-09-12 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
PROLOGIS (COTON PARK) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
ASTRAL INVESTMENTS LIMITED | Director | 2007-02-10 | CURRENT | 2003-06-10 | Active | |
PROLOGIS GERMANY LIMITED | Director | 2007-02-10 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PROLOGIS HOLDINGS (PED) LIMITED | Director | 2007-02-10 | CURRENT | 2004-06-09 | Active | |
PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
PROLOGIS CED II (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2007-01-24 | Active | |
PROLOGIS (PHL NO.3) LIMITED | Director | 2007-02-10 | CURRENT | 1998-04-01 | Active | |
ASTRAL DEVELOPMENTS LIMITED | Director | 2007-02-10 | CURRENT | 1999-05-26 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
ASTRAL METEOR LIMITED | Director | 2007-02-10 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PROLOGIS LAND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-23 | Active | |
PROLOGIS (BILSTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-05 | Active | |
PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2007-02-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-04-21 | Active | |
PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-17 | Active | |
PROLOGIS E.D. FUND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
PROLOGIS CED II (GP) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
ABBCOTT RUGBY LIMITED | Director | 2007-02-09 | CURRENT | 1995-08-24 | Active | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2007-02-09 | CURRENT | 1990-07-11 | Active | |
ABBCOTT DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 1988-10-20 | Active | |
DAVENTRY RAIL PORT LIMITED | Director | 2007-02-09 | CURRENT | 1994-10-21 | Active | |
PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B1) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PROLOGIS (SIDEWAY) LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
PROLOGIS (STP) LIMITED | Director | 2006-11-03 | CURRENT | 1989-06-13 | Active | |
ALCONBURY DEVELOPMENTS LIMITED | Director | 2006-11-03 | CURRENT | 1997-02-20 | Active | |
ALCONBURY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PROLOGIS MIDPOINT | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS (2308 COVENTRY ROAD) | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS PINEHAM | Director | 2006-07-14 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS (KINGS LYNN) LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-12 | Active | |
PROLOGIS INVESTMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1990-12-12 | Active | |
PROLOGIS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-06 | Active | |
PROLOGIS UK LIMITED | Director | 2005-11-01 | CURRENT | 1993-11-16 | Active | |
PROLOGIS HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1995-06-07 | Active | |
PROLOGIS (COVENTRY) LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-08 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1999-02-12 | Active | |
PROLOGIS (HAYES) LIMITED | Director | 2005-11-01 | CURRENT | 2003-02-18 | Active | |
FRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-25 | Active | |
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active | |
DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-09 | Active | |
PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-08-07 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
ABBCOTT RUGBY LIMITED | Director | 2013-08-07 | CURRENT | 1995-08-24 | Active | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2013-08-07 | CURRENT | 1990-07-11 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2013-08-07 | CURRENT | 1999-11-24 | Active | |
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-27 | Active | |
ASTRAL INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-06-10 | Active | |
PROLOGIS PINEHAM | Director | 2013-08-07 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS GERMANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PROLOGIS MIDPOINT | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS (STP) LIMITED | Director | 2013-08-07 | CURRENT | 1989-06-13 | Active | |
PROLOGIS INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1990-12-12 | Active | |
PROLOGIS ESTATES LIMITED | Director | 2013-08-07 | CURRENT | 1992-04-01 | Active | |
WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2013-08-07 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PROLOGIS GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-06 | Active | |
PROLOGIS KERESLEY LIMITED | Director | 2013-08-07 | CURRENT | 2000-03-29 | Active | |
STANION PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2000-08-30 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
PROLOGIS UK SOLAR LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active | |
STANION PROPERTIES NO.1 LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-13 | Active | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
PROLOGIS HOLDINGS (PED) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-09 | Active | |
PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-18 | Active | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-17 | Active | |
PROLOGIS (CURDWORTH) LIMITED | Director | 2013-08-07 | CURRENT | 2005-03-01 | Active | |
PROLOGIS (KETTERING B3) LIMITED | Director | 2013-08-07 | CURRENT | 2005-09-08 | Active | |
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-11-22 | Active | |
PROLOGIS CED II (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
PROLOGIS (2308 COVENTRY ROAD) | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-11-15 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-24 | Active | |
PROLOGIS (SIDEWAY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
PROLOGIS (COTON PARK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-08-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-04-20 | Active | |
ABBCOTT DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1988-10-20 | Active | |
PROLOGIS UK LIMITED | Director | 2013-08-07 | CURRENT | 1993-11-16 | Active | |
DAVENTRY RAIL PORT LIMITED | Director | 2013-08-07 | CURRENT | 1994-10-21 | Active | |
DIRFT WEST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
DIRFT SOUTH MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
PROLOGIS HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1995-06-07 | Active | |
ALCONBURY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1997-02-20 | Active | |
PROLOGIS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-08 | Active | |
ALCONBURY HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
PROLOGIS (PHL NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 1998-04-01 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 1999-01-13 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-02-12 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 1999-03-24 | Active | |
ASTRAL DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-05-26 | Active | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active | |
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
ASTRAL METEOR LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-08-07 | CURRENT | 2004-02-16 | Active | |
PROLOGIS LAND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-23 | Active | |
PROLOGIS (BILSTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-05 | Active | |
PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-03-13 | Active | |
PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-21 | Active | |
PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-17 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-07-26 | Active | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-12-21 | Active | |
PROLOGIS (FRADLEY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B1) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-12 | Active | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-06-22 | Active | |
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-12-31 | Active | |
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2008-12-05 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS WAKEFIELD LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
1 & 2 BUNCEFIELD LANE LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active | |
PROLOGIS (KINGS LYNN) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-12 | Active | |
PROLOGIS (PINEHAM PARK) | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (HAYES) LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-18 | Active | |
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-11 | Active | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2004-07-07 | Active | |
PROLOGIS E.D. FUND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
ABACUS PARK NOMINEE LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS CED II (GP) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
PROLOGIS (DIRFT RAIL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-16 | Active | |
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS PELP SHC LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-08-01 | |
PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
PROLOGIS MANAGEMENT LIMITED | Director | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Prologis Holdings Limited as a person with significant control on 2016-04-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 611310.21 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-07-04 | |
CH01 | Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 611310.21 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 611310.21 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MISC | RE SECTION 394 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
SA | SHARES AGREEMENT OTC | |
122 | S-DIV 16/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 10000/620925 16/07/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTRAL HOLDINGS LIMITED are:
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