PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
Company number 04373288 · Monitor this company
Shareholders' funds
£1
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-02-13
- Dissolved
- 2025-10-14
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
- Postcode
- B90 8AH
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-08-21
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 3 current · 8 resigned
MR Paul David WESTON
Director
MR Nicholas David Mayhew SMITH
Director
NICHOLAS DAVID MAYHEW SMITH
Secretary
Group structure
Controlled by Norges Bank (93788411) — since 2016-04-20
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the PROLOGIS UK LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- http://www.prologis.co.uk
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY | 2018-08-30 |
| KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY | 2002-11-22 |
| RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS | 2002-03-05 |
The class of 2002
69%
of the 3,705 companies in this sector incorporated in 2002 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.