Prologis Rfi Dirft Management Company Limited
Prologis Rfi Dirft Management Company Limited
#06532015 • Active
Founded: 12/03/2008
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £10,652
↓ -73%
Total Liabilities £118,533
↑ 89%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Weston | Chartered Surveyor | 01/11/2018 | British | 56 years |
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
| Robin Philip Woodbridge | Chartered Surveyor | 02/03/2009 | British | 55 years |
Role:
Chartered Surveyor
Appointed:
01/11/2018
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
02/03/2009
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Uk 60 Limited | Ownership Of Shares 25 To 50 Percent | 16/11/2022 | United Kingdom |
| Prologis Uk 18 Limited | Ownership Of Shares 25 To 50 Percent | 02/08/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
16/11/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
02/08/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
3 charges registered
Rugby Radio Station (Nominee) Limited Acting as Trustee for Rugby Radio Station Limited Partnership Outstanding
Created 28/01/2015The land shown coloured green on the plan referenced 10102/L079 see image for further details.
#065320150003 Negative Pledge
Rugby Radio Station Limited Partnership Outstanding
Created 16/09/2013The land shown coloured green on the plan attached to the legal charge (and referenced 10102/L079). ...
#065320150002
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS
Land known as Common Parts, ProLogis Dirft 2, Crick Road, Daventry
Freehold
Added - • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Group Structure
PROLOGIS INC
NORGES BANK
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 11/01/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/01/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/01/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
11/01/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
11/01/2023 Persons With Significant Control
Notification Of A Person With Significant Control