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DIRFT III MANAGEMENT COMPANY LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 09588414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-13
- Age Of Company 2015-05-13 9 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Prologis Uk Limited
- Rugby Radio Station (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1310 LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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DIRFT III MANAGEMENT COMPANY LIMITED Company Description
- DIRFT III MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09588414. Its current trading status is "live". It was registered 2015-05-13. It was previously called AGHOCO 1310 LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2021-05-31.It can be contacted at Prologis House, Blythe Gate .
Get DIRFT III MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dirft Iii Management Company Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2015-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-04-29) - SH01
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capital-name-of-class-of-shares (2020-04-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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memorandum-articles (2020-04-29) - MA
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resolution (2020-04-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
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confirmation-statement-with-updates (2020-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-dormant (2018-03-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-20) - CERTNM
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change-person-director-company-with-change-date (2015-11-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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incorporation-company (2015-05-13) - NEWINC