PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

dissolved Company number 04334575

Private Limited by Shares · Incorporated on 5th Dec 2001 · Closed on 23rd Jan 2024

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SIC code: 68209
Registered office: Solihull, B90 8AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED is a private limited by shares company based in Solihull. It was incorporated on 5th Dec 2001 and is currently showing its status as 'Dissolved'. 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	Director	7th Aug 2013		British	View profile
Nicholas Smith	Secretary	13th Jul 2009	This company	British	—
Paul Weston	Director	1st Nov 2018		British	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: dissolved
Incorporated: 5th Dec 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

5th Dec 2001 Company incorporated
5th Dec 2001 HSE DIRECTORS LIMITED appointed as Corporate director
5th Dec 2001 HSE DIRECTORS LIMITED resigned as Corporate director
5th Dec 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 2001 HSE SECRETARIES LIMITED resigned as Corporate secretary
5th Dec 2001 Paul Hodge appointed as Director
5th Dec 2001 Corin Winfield appointed as Secretary
24th Jun 2002 Corin Winfield resigned as Secretary
24th Jun 2002 Mark Stephenson appointed as Secretary
17th Sep 2002 Paul Hodge resigned as Director
17th Sep 2002 Jonathan Read appointed as Director
17th Mar 2003 Jonathan Read resigned as Director
17th Mar 2003 Mark Lewis appointed as Director
16th Aug 2004 Andrew Briley appointed as Director
30th Jun 2008 Andrew Briley resigned as Director
10th Jul 2009 Mark Stephenson resigned as Secretary
13th Jul 2009 Nicholas Smith appointed as Secretary
7th Aug 2013 Nicholas Smith appointed as Director
30th Sep 2013 Mark Lewis resigned as Director
30th Sep 2013 Andrew Griffiths appointed as Director
1st Nov 2018 Paul Weston appointed as Director
10th Apr 2019 Andrew Griffiths resigned as Director
21st Aug 2023 Confirmation statement made up

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