Active
Company Information for SAFESTORE INVESTMENTS LIMITED
BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
|
Company Registration Number
06007635
Private Limited Company
Active |
Company Name | |
---|---|
SAFESTORE INVESTMENTS LIMITED | |
Legal Registered Office | |
BRITTANIC HOUSE, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 06007635 | |
---|---|---|
Company ID Number | 06007635 | |
Date formed | 2006-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 16:33:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFESTORE INVESTMENTS 2018 LIMITED | BRITTANIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | Active | Company formed on the 2018-10-12 |
Officer | Role | Date Appointed |
---|---|---|
SAM AHMED |
||
ANDREW BRIAN JONES |
||
FEDERICO VECCHIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DARREN GOWERS |
Director | ||
RICHARD DAVID HODSDEN |
Director | ||
STEPHEN WILFRED WILLIAMS |
Director | ||
RICHARD DAVID HODSDEN |
Company Secretary | ||
ALAN DOUGLAS PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 1102 LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTIES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-01-15 | Active | |
SAFESTORE TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-02-12 | Active | |
SAFESTORE HOLDINGS PLC | Company Secretary | 2008-05-01 | CURRENT | 2003-04-08 | Active | |
SAFESTORE GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1935-11-23 | Active | |
SAFESTORE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-07-19 | Active | |
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
R & M HAMPSON LIMITED | Director | 2016-07-29 | CURRENT | 1979-02-09 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-05-07 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-05-07 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-07 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-05-07 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-05-07 | CURRENT | 1996-01-15 | Active | |
SAFESTORE TRADING LIMITED | Director | 2013-05-07 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 1998-02-12 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2013-05-07 | CURRENT | 2003-04-08 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-05-07 | CURRENT | 1935-11-23 | Active | |
SAFESTORE LIMITED | Director | 2013-05-07 | CURRENT | 2005-07-19 | Active | |
ASDE LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
R & M HAMPSON LIMITED | Director | 2016-07-29 | CURRENT | 1979-02-09 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-09-04 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-09-04 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-09-04 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-09-04 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-09-04 | CURRENT | 1996-01-15 | Active | |
SAFESTORE TRADING LIMITED | Director | 2013-09-04 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 1998-02-12 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-09-04 | CURRENT | 1935-11-23 | Active | |
SAFESTORE LIMITED | Director | 2013-09-04 | CURRENT | 2005-07-19 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2011-03-23 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CESSATION OF SAFESTORE HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Safestore Investments 2018 Limited as a person with significant control on 2018-10-26 | ||
PSC02 | Notification of Safestore Investments 2018 Limited as a person with significant control on 2018-10-26 | |
PSC07 | CESSATION OF SAFESTORE HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060076350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060076350005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Sam Ahmed on 2018-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060076350004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Darren Gowers on 2012-08-31 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PETER DARREN GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS 23/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | SECRETARY APPOINTED MR SAM AHMED | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/11/06 | |
123 | £ NC 1000/200000000 24/11/06 | |
88(2)R | AD 24/11/06--------- £ SI 150000000@1=150000000 £ IC 2/150000002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAFESTORE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |