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DIRFT III MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dirft Iii Management Company Limited. The company was founded 9 years ago and was given the registration number 09588414. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DIRFT III MANAGEMENT COMPANY LIMITED
Company Number:09588414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director20 May 2015Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2018Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director20 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary13 May 2015Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director20 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director13 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director13 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director13 May 2015Active

People with Significant Control

Prologis Uk Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control:
  • Significant influence or control
Prologis Uk 66 Limited
Notified on:23 October 2023
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Rugby Radio Station (General Partner) Limited
Notified on:04 June 2020
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Prologis Uk Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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