DIRFT III MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DIRFT III MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09588414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRFT III MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DIRFT III MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRFT III MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1310 LIMITED | May 13, 2015 | May 13, 2015 |
What are the latest accounts for DIRFT III MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIRFT III MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for DIRFT III MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Prologis Uk Limited as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Prologis Uk 66 Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Prologis Uk Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2024 | 2 pages | PSC09 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Prologis Uk Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Rugby Radio Station (General Partner) Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Rugby Radio Station (General Partner) Limited as a person with significant control on Jun 04, 2020 | 2 pages | PSC02 | ||||||||||
Change of details for Prologis Uk Limited as a person with significant control on Jun 04, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of DIRFT III MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Lawyer | 127095010001 | ||||||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 139192210001 | ||||||||
| WOODBRIDGE, Robin Philip | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 136661740001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| GRIFFITHS, Andrew Donald | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | United Kingdom | British | Managing Director | 56528380010 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of DIRFT III MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prologis Uk Limited | Feb 12, 2024 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Uk 66 Limited | Oct 23, 2023 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rugby Radio Station (General Partner) Limited | Jun 04, 2020 | 1 Undershaft EC3P 3DQ London St Helen's England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Uk Limited | Apr 20, 2016 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIRFT III MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2023 | Feb 12, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0