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Nom

Dirft III Management Company Limited

Adresse
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Société Numéro de Registre 09588414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Dirft LLL Management Company LTD
  • Drift 3 Management Company Limited
  • Aghoco 1310 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Prologis Uk 66 Limited Status: Active Notified: 23/10/2023 Companies House Number: 14321161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Prologis Uk Limited Status: Ceased Notified: 12/02/2024 Ceased: 19/02/2024 Companies House Number: 02872273 Nature of Control
  • Significant influence or control
  • gb-flag GB Prologis Uk Limited Status: Ceased Notified: 20/04/2016 Ceased: 23/10/2023 Companies House Number: 02872273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rugby Radio Station (General Partner) Limited Status: Ceased Notified: 04/06/2020 Ceased: 23/10/2023 Companies House Number: 04944892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 20/05/2015 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Woodbridge, Robin Philip Blythe Valley Park, Solihull, England Status: Active Notified: 20/05/2015 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British