PROLOGIS (STP) LIMITED

active Company number 02394556

Private Limited by Shares · Incorporated on 13th Jun 1989

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SIC code: 68209
Registered office: Solihull, B90 8AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROLOGIS (STP) LIMITED is a private limited by shares company based in Solihull. It was incorporated on 13th Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

273 Companies at address View all 1499 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in B90 8AH £5,602,115 as of 17th Mar 2020 View postcode page

Average price (all time) £3,324,429

Average price (since 2016) £3,324,429

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Smith	Secretary	13th Jul 2009	This company	British	View profile
Nicholas Smith	Director	7th Aug 2013		British	View profile
Paul Weston	Director	1st Nov 2018		British	View profile
Prologis Dirft Llp	Corporate PSC	20th Apr 2016	—	—	View profile
Prologis Inc (ceased)	Corporate PSC	20th Apr 2016	—	—	View profile

Other companies at this address

View all 272

Company	Number	Incorporated	Status
PLIVE HOLDCO LIMITED	17270615	9th Jun 2026	active
PROLOGIS UK 130 LIMITED	17271288	9th Jun 2026	active
PROLOGIS UK 129 LIMITED	17271128	9th Jun 2026	active
PLIVE UK TOPCO LIMITED	17268554	8th Jun 2026	active
PLIVE UK LP	LP024610	5th Jun 2026	active

Showing the latest 5 of 272 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jun 1989
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jun 1989 Company incorporated
31st Mar 1994 John Bellak resigned as Director
1st Apr 1994 Roderick Paul appointed as Director
22nd Oct 1994 Richard Baker Wilbraham resigned as Director
26th Jan 1995 George Inge appointed as Director
30th Apr 1995 Roderick Paul resigned as Director
13th Jul 1995 Francis Pemberton resigned as Director
8th Dec 1997 David Mattin resigned as Secretary
8th Dec 1997 Caroline Wilkinson appointed as Secretary
22nd Jul 1998 Peter Davies appointed as Secretary
22nd Jul 1998 Caroline Wilkinson resigned as Secretary
1st Aug 1998 John Haynes appointed as Director
30th Sep 1998 Peter Long resigned as Director
18th Jan 1999 Peter Davies appointed as Director
30th Oct 2000 David Chettle appointed as Secretary
30th Oct 2000 Peter Davies resigned as Secretary
24th Jan 2001 Vincent O'Connell appointed as Director
21st Dec 2001 Ronald Costin resigned as Director
21st Dec 2001 Alan Perelman appointed as Director
3rd Feb 2004 Peter Davies resigned as Director
31st Aug 2004 Alan Perelman resigned as Director
8th Jul 2005 Mark Wilson appointed as Director
8th Jul 2005 Colin Matthews appointed as Director
13th Dec 2005 Mark Wilson resigned as Director
22nd Jun 2006 Paul Ludlow resigned as Director
30th Jun 2006 George Inge resigned as Director
6th Jul 2006 Ian Brotherston appointed as Director
3rd Nov 2006 Ian Brotherston resigned as Director
3rd Nov 2006 Andrew Briley appointed as Director
3rd Nov 2006 Mark Lewis appointed as Director
3rd Nov 2006 David Chettle resigned as Secretary
3rd Nov 2006 Colin Matthews resigned as Director
3rd Nov 2006 Andrew Griffiths appointed as Director
3rd Nov 2006 Alan Curtis appointed as Director
3rd Nov 2006 Vincent O'Connell resigned as Director
3rd Nov 2006 Mark Stephenson appointed as Secretary
3rd Nov 2006 Kenneth Hall appointed as Director
2nd Jan 2007 John Haynes resigned as Director
30th May 2008 Alan Curtis resigned as Director
30th Jun 2008 Andrew Briley resigned as Director
30th Jun 2008 Kenneth Hall resigned as Director
10th Jul 2009 Mark Stephenson resigned as Secretary
13th Jul 2009 Nicholas Smith appointed as Secretary
21st Jun 2010 Alan Sarjant appointed as Director
7th Aug 2013 Nicholas Smith appointed as Director
30th Sep 2013 Mark Lewis resigned as Director
20th Apr 2016 Prologis Dirft Llp appointed as Corporate PSC
20th Apr 2016 Prologis Inc appointed as Corporate PSC
20th Apr 2016 Prologis Inc ceased to be a Corporate PSC
1st Nov 2018 Paul Weston appointed as Director
10th Apr 2019 Andrew Griffiths resigned as Director
12th Mar 2021 Alan Sarjant resigned as Director
16th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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