-
PROLOGIS PRIVATE CAPITAL UK LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06997755
- 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
- MALONE, Martina Marianne Elisabeth
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.2009
- Alter der Firma 2009-08-21 15 Jahre
- SIC/NACE
- 64306
Eigentumsverhältnisse
- Beneficial Owners
- Prologis Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMB CAPITAL PARTNERS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-09-04
- Letzte Einreichung: 2024-08-21
-
PROLOGIS PRIVATE CAPITAL UK LIMITED Firmenbeschreibung
- PROLOGIS PRIVATE CAPITAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06997755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.2009 registriert. PROLOGIS PRIVATE CAPITAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMB CAPITAL PARTNERS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64306" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern PROLOGIS PRIVATE CAPITAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prologis Private Capital Uk Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 2009-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROLOGIS PRIVATE CAPITAL UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
-
accounts-with-accounts-type-full (2024-05-02) - AA
-
confirmation-statement-with-no-updates (2024-09-08) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-05-09) - AA
-
confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-28) - AA
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-07) - AA
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-17) - AA
-
confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
accounts-with-accounts-type-full (2019-04-16) - AA
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
confirmation-statement-with-no-updates (2018-09-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
-
accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-04) - CH01
-
accounts-with-accounts-type-full (2016-04-28) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
capital-allotment-shares (2011-01-14) - SH01
-
change-of-name-notice (2011-01-19) - CONNOT
-
accounts-with-accounts-type-dormant (2011-04-26) - AA
-
termination-secretary-company-with-name (2011-07-07) - TM02
-
termination-director-company-with-name (2011-08-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
-
resolution (2011-01-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-08-09) - AP01
-
change-of-name-notice (2011-08-11) - CONNOT
-
certificate-change-of-name-company (2011-08-11) - CERTNM
-
change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
termination-director-company-with-name (2010-08-03) - TM01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
-
incorporation-company (2009-08-21) - NEWINC
-
resolution (2009-11-17) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2009-10-21) - AA01