Menna Overview
Here’s a quick overview of DIRFT III MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2015.
DIRFT III MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No09588414
- Age11 years 2 months Incorporated 13 May 2015
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
DIRFT III MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 May 2015 and based in Solihull, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Resolution
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 20 May 2015 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 20 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Uk Limited | 12 Feb 2024 | |
| Prologis Uk 66 Limited | 23 Oct 2023 | |
| Rugby Radio Station (General Partner) Limited | 04 Jun 2020 | |
| Prologis Uk Limited | 20 Apr 2016 |
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Here’s a quick overview of DIRFT III MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2015.