PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Director | 2008-03-12 UNTIL 2008-12-31 | RESIGNED | |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2008-11-25 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-08-07 UNTIL 2014-02-28 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2019-04-10 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED |
| RICHARD PETER LAWRENCE | Aug 1972 | Secretary | 2008-03-12 UNTIL 2008-12-31 | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2008-12-31 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk 60 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Prologis Uk 18 Limited | 2022-08-02 | Solihull | Ownership of shares 25 to 50 percent | |
| Norges Bank | 2016-07-11 - 2022-08-02 | Oslo 0151 Oslo | Significant influence or control | |
| Prologis Inc | 2016-04-20 - 2022-11-16 | Baltimore Maryland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-08 | 31-12-2022 | 40,144 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 46,152 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2021-09-11 | 31-12-2020 | 80,090 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2020-11-26 | 31-12-2019 | 114,193 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 84,219 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2018-09-26 | 31-12-2017 | 15,568 Cash 47 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 14,638 Cash 47 equity |