DIRFT III MANAGEMENT COMPANY LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
DIRFT III MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DIRFT III MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09588414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIRFT III MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09588414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIRFT III MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2022 | 29/02/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1310 LIMITED (until 20/05/2015)
AGHOCO 1310 LIMITED (until 20/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2015-05-20 | CURRENT |
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2015-05-20 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2015-05-13 UNTIL 2015-05-20 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-05-13 UNTIL 2015-05-20 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2015-05-13 UNTIL 2015-05-20 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2015-05-20 | RESIGNED | ||
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2015-05-20 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rugby Radio Station (General Partner) Limited | 2020-06-04 - 2023-10-23 | London | Ownership of shares 25 to 50 percent | |
Prologis Uk Limited | 2016-04-20 - 2023-10-23 | Solihull | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-29 | 31-05-2023 | 30,998 Cash 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-05-2021 | 427,544 Cash 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-05-2020 | 5,319 Cash 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-03 | 31-05-2019 | 85,457 Cash 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-02-28 | 31-05-2018 | 6,891 Cash 1 equity |
Dormant Company Accounts - DIRFT III MANAGEMENT COMPANY LIMITED | 2018-03-17 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - DIRFT III MANAGEMENT COMPANY LIMITED | 2017-02-02 | 31-05-2016 | £1 equity |