TEAL WAKEFIELD NO.1 LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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04/01/254 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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19/09/2419 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/07/2430 July 2024 Director's details changed for Mr Charles Howard on 2024-07-26

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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13/12/2313 December 2023 Director's details changed for Mr Charles Howard on 2023-12-07

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24/11/2324 November 2023 Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29

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24/11/2324 November 2023 Notification of China Investment Corporation as a person with significant control on 2017-11-29

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31/07/2331 July 2023 Confirmation statement made on 2023-07-11 with no updates

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27/07/2327 July 2023 Director's details changed for Mr Charles Howard on 2018-05-18

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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16/09/2216 September 2022 Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09

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15/09/2215 September 2022 Director's details changed for Mr Charles Howard on 2022-09-09

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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23/11/2123 November 2021 Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19

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23/11/2123 November 2021 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 SECOND FILING OF PSC07 FOR STEPHEN SCHWARZMAN

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27/03/1927 March 2019 SECOND FILING OF PSC02 FOR CIC INTERNATIONAL CO. LTD

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05/03/195 March 2019 CESSATION OF STEPHEN SCHWARZMAN AS A PSC

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED CHARLES HOWARD

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18/05/1818 May 2018 DIRECTOR APPOINTED DANIEL MARK GREENSLADE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042373380004

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042373380003

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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29/06/1729 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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28/06/1728 June 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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28/06/1728 June 2017 SAIL ADDRESS CREATED

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN

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02/06/172 June 2017 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/08/163 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/09/153 September 2015 DIRECTOR APPOINTED MR WILLIAM ROBERT STARN

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24/08/1524 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042373380003

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042373380004

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03/06/153 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O BLACKSTONE PROPERTY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY TRACY JONES

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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15/05/1415 May 2014 DIRECTOR APPOINTED MOHAMMAD BARZEGAR

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/07/135 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM

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09/01/139 January 2013 SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY BINDI SHAH

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 9 KINGSWAY LONDON WC2B 6XF

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16/07/1216 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND

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01/05/121 May 2012 19/06/11 FULL LIST AMEND

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24/02/1224 February 2012 SECRETARY APPOINTED BINDI SHAH

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22/02/1222 February 2012 DIRECTOR APPOINTED JAMES LOCK

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22/02/1222 February 2012 DIRECTOR APPOINTED MR FARHAD KARIM

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22/02/1222 February 2012 DIRECTOR APPOINTED MR GORDON ROBERT MCKIE

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN SARJANT

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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15/02/1215 February 2012 COMPANY NAME CHANGED PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED CERTIFICATE ISSUED ON 15/02/12

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15/02/1215 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/1126 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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24/12/0924 December 2009 ALTER ARTICLES 27/11/2009

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON

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26/08/0926 August 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH

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26/08/0926 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED MR ALAN SARJANT

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/07/059 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 30/12/03 TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/12/03

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/12/0216 December 2002 S366A DISP HOLDING AGM 31/10/02

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16/12/0216 December 2002 S386 DISP APP AUDS 31/10/02

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27/11/0227 November 2002 LOCATION OF REGISTER OF MEMBERS

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27/11/0227 November 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/11/0227 November 2002 LOCATION OF DEBENTURE REGISTER

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 SECRETARY RESIGNED

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 SECRETARY RESIGNED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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06/12/016 December 2001 COMPANY NAME CHANGED PROLOGIS WAKEFIELD (NO 2) LIMITE D CERTIFICATE ISSUED ON 06/12/01

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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