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PROLOGIS UK LIMITED
Prologis House, Blythe Gate,
Solihull,
West Midlands,
B90 8AH
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 5
- Company No: 02872273
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PROLOGIS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PROLOGIS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 1993
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 27 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Cox | Director | ||
| Mr Nicholas David Mayhew Smith | Director | ||
| Mr Nicholas David Mayhew Smith | Company Secretary | ||
| Mr Robin Philip Woodbridge | Director | ||
| Mr Paul David Weston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Pfandbriefbank Ag As Security Trustee | OUTSTANDING | |||
| Tritax Acquisition 35 Limited | OUTSTANDING | |||
| Tritax Acquisition 23 Limited | OUTSTANDING | |||
| Legal Charge | Michael William Slater, Jean Margaret Slater And Alan Slater | OUTSTANDING | ||
| Debenture | Prologis Trust | SATISFIED | ||
| Debenture | Pld Uk Finance Bv | SATISFIED | ||
| Debenture | Pld Uk Finance Bv | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Rental Income Account Assignment | Robert Fleming & Co Limited | SATISFIED | ||
| Rental Income Account Assignment | Robert Fleming & Co.limited | SATISFIED | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Robert Fleming & Co Limited | SATISFIED | ||
| Legal Charge | Robert Fleming & Co.limited | SATISFIED | ||
| Legal Charge | Prologis Trust | SATISFIED | ||
| Legal Charge | Prologis Trust | SATISFIED | ||
| Legal Charge | Major Sir Hereward Wake Baronet Mc(And All Other Parties Defined As "owner") | SATISFIED | ||
| Legal Charge | Bellway Homes Limited | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Account Assignment | Robert Fleming & Co Limited | SATISFIED | ||
| Legal Charge | Robert Fleming & Co Limited | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Of Agreement For Lease | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Of Shares | Anglo Irish Bank Corporation PLCand Its Successors, Transferees And Assigns (The "bank") | SATISFIED | ||
| Legal Charge | Electrolux (Uk) Limited | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge Of Agreement For Lease | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Account Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Agreement On Cash Deposit | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment By Way Of Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | First Corporate Shipping Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Deed | Mark Samuel Egar And Edward Crispin Akers Martineau | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,815,492.00 | £2,646,962.00 | £1,124,450.00 | £2,068,093.00 | £1,587,565.00 |
| Net Worth | £104,354,101.00 | £116,964,380.00 | £64,247,329.00 | £77,551,084.00 | £89,076,396.00 |
| Total Current Liabilities | £28,301,947.00 | £74,831,657.00 | £105,229,225.00 | £118,886,606.00 | £74,079,973.00 |
| Total Current Assets | £126,939,738.00 | £201,141,971.00 | £169,904,672.00 | £182,897,927.00 | £191,453,034.00 |