Dirft Iii Management Company Limited

General information

Name:

Dirft Iii Management Company Ltd

Office Address:

Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 09588414

Incorporation date: 2015-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dirft Iii Management Company began its business in 2015 as a Private Limited Company under the ID 09588414. The business has been prospering for nine years and the present status is active. This firm's head office is registered in Solihull at Prologis House, Blythe Gate. You can also find this business using its zip code of B90 8AH. The company currently known as Dirft Iii Management Company Limited was known as Aghoco 1310 up till 2015-05-20 when the business name was changed. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent accounts cover the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-10-25.

There's a team of three directors overseeing the firm at the moment, specifically Paul W., Nicholas S. and Robin W. who have been utilizing the directors responsibilities for six years.

  • Previous company's names
  • Dirft Iii Management Company Limited 2015-05-20
  • Aghoco 1310 Limited 2015-05-13

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 November 2018

Latest update: 21 February 2024

Nicholas S.

Role: Director

Appointed: 20 May 2015

Latest update: 21 February 2024

Robin W.

Role: Director

Appointed: 20 May 2015

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Prologis Uk 66 Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Solihull at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH and was registered as a PSC under the reg no 14321161.

Prologis Uk 66 Limited
Address: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14321161
Notified on 23 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Prologis Uk Limited
Address: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02872273
Notified on 12 February 2024
Ceased on 19 February 2024
Nature of control:
substantial control or influence
Rugby Radio Station (General Partner) Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04944892
Notified on 4 June 2020
Ceased on 23 October 2023
Nature of control:
1/2 or less of shares
Prologis Uk Limited
Address: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02872273
Notified on 20 April 2016
Ceased on 23 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-05-13
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 March 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 24th, January 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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