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PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05999703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Geschäftsführung
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2006
- Alter der Firma 2006-11-15 17 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Prologis Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-29
- Letzte Einreichung: 2020-11-15
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PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05999703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prologis Park Heathrow Management Company Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 2006-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
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change-person-director-company-with-change-date (2016-12-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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capital-allotment-shares (2014-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-05) - SH01
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accounts-with-accounts-type-full (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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legacy (2009-07-22) - 288a
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legacy (2009-01-12) - 288a
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-16) - 288b
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legacy (2009-03-02) - 288b
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legacy (2009-03-03) - 288a
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-05) - 123
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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legacy (2007-11-20) - 363a
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legacy (2007-11-09) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 325
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 225
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legacy (2006-11-16) - 288b
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legacy (2006-11-16) - 190
-
legacy (2006-11-16) - 353
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legacy (2006-11-16) - 287
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incorporation-company (2006-11-15) - NEWINC