DIRFT III MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DIRFT III MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09588414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/05/2015
(9 years and 6 months old)
WEBSITE
https://www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2015
20/05/2015
AGHOCO 1310 LIMITED
SOLIHULL
B90 8AH
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRFT III MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRFT III MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRFT III MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRFT III MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2015 - Present (9 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
01/11/2018 - Present (6years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) 13/05/2015 - Present (9 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRFT III MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 02/03/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 31/08/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 19/06/2015 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 19/06/2015 | Andrew Donald Griffiths (919841251) has left the board |
| 12/06/2015 | Roger Hart (910557988) has left the board |
| 12/06/2015 | Change in Reg. Office |
| 12/06/2015 | New Board Member Andrew Donald Griffiths (919841251) Appointed |
| 12/06/2015 | INHOCO FORMATIONS LIMITED (919760933) has left the board |
| 12/06/2015 | A G SECRETARIAL LIMITED (919760934) has left the board |
| 12/06/2015 | A G SECRETARIAL LIMITED (919760935) has left the board |
| 12/06/2015 | New Board Member Robin Philip Woodbridge (913666174) Appointed |
| 12/06/2015 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/05/2015 | Roger Hart (919760936) has left the board |
| 22/05/2015 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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