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 - SOLIHULL

This company is listed in the following categories:
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)

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

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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

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