Dirft Iii Management Company Limited
- Company number
- 09588414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
Previous names
- Aghoco 1310 Limited (until 20 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | Director | 20 May 2015 | 10 Apr 2019 |
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 20 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rugby Radio Station (General Partner) Limited | Ownership Of Shares 25 To 50 Percent | 4 Jun 2020 | 23 Oct 2023 |
| Prologis Uk Limited | Ownership Of Shares 25 To 50 Percent | 20 Apr 2016 | 23 Oct 2023 |
| Prologis Uk Limited | Significant Influence Or Control | 12 Feb 2024 | 19 Feb 2024 |
| Prologis Uk 66 Limited | Ownership Of Shares 50 To 75 Percent | 23 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | £316,804 | 3 |
| 31 Dec 2023 | £2 | £2 | 3 |
| 31 May 2023 | £2 | £30,998 | 3 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £1 | £427,544 | 3 |
| 31 May 2020 | £1 | £5,319 | 3 |
| 31 May 2019 | £1 | £85,457 | - |
| 31 May 2018 | £1 | £6,891 | - |
| 31 May 2017 Dormant | £1 | £1 | - |
| 31 May 2016 Dormant | £1 | - | - |
Connections
Owned by
Dirft Iii Management Company Limited → Prologis UK 66 Limited → Pelf UK Holdco Limited → Pelf UK Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)