PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06532015
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 46.5 . The most likely internet sites of PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED are www.prologisrfidirftmanagementcompany.co.uk, and www.prologis-rfi-dirft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Prologis Rfi Dirft Management Company Limited is a Private Limited Company. The company registration number is 06532015. Prologis Rfi Dirft Management Company Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Prologis Rfi Dirft Management Company Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Secretary LAWRENCE, Richard Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director JENKINS, Simon Charles has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 November 2008
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 12 March 2008
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 12 March 2008
Appointed Date: 12 March 2008
68 years old
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 25 November 2008
56 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 12 March 2008
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Norges Bank
Notified on: 11 July 2016
Nature of control: Has significant influence or control
Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 12 March 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 46.5
05 Apr 2016
Director's details changed for Mr Robin Philip Woodbridge on 5 April 2016
05 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 5 April 2016
...
... and 36 more events
12 Mar 2008
Director appointed mark william stephenson
12 Mar 2008
Registered office changed on 12/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
12 Mar 2008
Appointment terminated secretary hammonds secretaries LIMITED
12 Mar 2008
Appointment terminated director hammonds directors LIMITED
12 Mar 2008
Incorporation

PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Charges

28 January 2015
Charge code 0653 2015 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Rugby Radio Station (Nominee) Limited Acting as Trustee for Rugby Radio Station Limited Partnership Rugby Radio Station (General Partner) Limited Acting as Trustee for Rugby Radio Station Limited Partnership
Description: The land shown coloured green on the plan referenced…
16 September 2013
Charge code 0653 2015 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Rugby Radio Station Limited Partnership
Description: The land shown coloured green on the plan attached to the…
28 September 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Rugby Radio Station (General Partner) Limited and Rugby Radio Station (Nominee) Limited
Description: F/H land comprised within t/no NN171836 other than the land…

Similar Companies

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED PROLOGIS UK FINANCIAL SERVICES LIMITED PROLOGIS UK LIMITED PROLOGIS UTILITIES LIMITED PROLOGIS WAKEFIELD LIMITED PRO-LOGISTICS (SOUTH EAST) LIMITED