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PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Prologis Rfi Dirft Management Company Limited. The company was founded 16 years ago and was given the registration number 06532015. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
Company Number:06532015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Secretary13 July 2009Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director07 August 2013Active
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

Director02 March 2009Active
3 Ledwell, Shirley, Solihull, B90 1SL

Secretary12 March 2008Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Secretary31 December 2008Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary12 March 2008Active
Moorbank, 6 Clifton Road, Ilkley, LS29 8TT

Director12 March 2008Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director25 November 2008Active
1, Monkspath Hall Road, Solihull, B90 4FY

Director07 August 2013Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director25 November 2008Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Director12 March 2008Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director12 March 2008Active

People with Significant Control

Prologis Uk 60 Limited
Notified on:16 November 2022
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
Prologis Uk 18 Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Norges Bank
Notified on:11 July 2016
Status:Active
Country of residence:Norway
Address:Bankplassen 2, Sentrum, Oslo, Norway,
Nature of control:
  • Significant influence or control
Prologis Inc
Notified on:20 April 2016
Status:Active
Country of residence:United States
Address:7, St Paul Street, Baltimore, United States, MD 21202
Nature of control:
  • Significant influence or control

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 (1 months remaining)

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