PROLOGIS MANAGEMENT LIMITED

dissolved Company number 05964682

Private Limited by Shares · Incorporated on 12th Oct 2006 · Closed on 21st Jan 2020

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SIC code: 70100
Registered office: London, W1S 4JU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROLOGIS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Nicholas Smith	Secretary	13th Jul 2009	British	View profile
Nicholas Smith	Director	13th Jul 2009	British	View profile
Paul Weston	Director	1st Nov 2018	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Oct 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

12th Oct 2006 Company incorporated
12th Oct 2006 Peter Cassells appointed as Director
12th Oct 2006 Peter Cassells appointed as Secretary
12th Oct 2006 Robert Watson appointed as Director
12th Oct 2006 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
12th Oct 2006 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
12th Oct 2006 HAMMONDS DIRECTORS LIMITED appointed as Corporate director
12th Oct 2006 HAMMONDS DIRECTORS LIMITED resigned as Corporate director
30th May 2008 Robert Watson resigned as Director
30th May 2008 Malcolm Jr appointed as Director
2nd Feb 2009 Peter Cassells resigned as Director
2nd Feb 2009 Peter Cassells resigned as Secretary
2nd Feb 2009 Malcolm Jr resigned as Director
2nd Feb 2009 Linda Van Velzen appointed as Director
2nd Feb 2009 Jennifer Croooke appointed as Director
2nd Feb 2009 Mark Stephenson appointed as Director
2nd Feb 2009 Mark Stephenson appointed as Secretary
10th Jul 2009 Mark Stephenson resigned as Director
10th Jul 2009 Mark Stephenson resigned as Secretary
13th Jul 2009 Nicholas Smith appointed as Director
13th Jul 2009 Nicholas Smith appointed as Secretary
5th Oct 2009 Mark Lewis appointed as Director
3rd Sep 2010 Linda Van Velzen resigned as Director
30th Sep 2013 Mark Lewis resigned as Director
30th Sep 2013 Andrew Griffiths appointed as Director
30th Apr 2014 Jennifer Croooke resigned as Director
1st Nov 2018 Paul Weston appointed as Director
10th Apr 2019 Andrew Griffiths resigned as Director

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