Menna Overview
Here’s a quick overview of PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2008.
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06532015
- Age18 years 4 months Incorporated 12 March 2008
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 March 2008 and based in Solihull, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Uk 60 Limited | 16 Nov 2022 | |
| Prologis Uk 18 Limited | 02 Aug 2022 | |
| Norges Bank | 11 Jul 2016 | |
| Prologis Inc | 20 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2008.