SAFESTORE PROPERTIES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
SAFESTORE PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SAFESTORE PROPERTIES LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146412. The accounts status is FULL and accounts are next due on 31/07/2024.
SAFESTORE PROPERTIES LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146412. The accounts status is FULL and accounts are next due on 31/07/2024.
SAFESTORE PROPERTIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BRITTANIC HOUSE, STIRLING WAY
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Previous trading names include:
SAFESTORE LIMITED (until 01/11/2005)
SAFESTORE LIMITED (until 01/11/2005)
SPACES PERSONAL STORAGE LIMITED (until 29/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEDERICO VECCHIOLI | Sep 1966 | French | Director | 2013-09-04 | CURRENT |
MR MARK AIDAN TIMOTHY TAYLOR | Jun 1979 | British | Director | 2022-10-19 | CURRENT |
MR ANDREW BRIAN JONES | Oct 1966 | English | Director | 2013-05-07 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-15 UNTIL 1996-01-16 | RESIGNED | ||
MR STEPHEN WILFRED WILLIAMS | Jun 1952 | British | Director | 2004-06-23 UNTIL 2011-02-28 | RESIGNED |
MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Secretary | 1996-03-14 UNTIL 2004-06-23 | RESIGNED |
MR SAM AHMED | Aug 1958 | British | Secretary | 2008-05-01 UNTIL 2018-09-30 | RESIGNED |
MR RODERICK BORIS CLIFFORD EDGE | Oct 1955 | British | Secretary | 1996-03-06 UNTIL 1996-03-14 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Secretary | 2004-06-23 UNTIL 2008-05-01 | RESIGNED |
KEITH JOHN PROVINS | Secretary | 1996-01-16 UNTIL 1996-03-06 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-01-15 UNTIL 1996-01-16 | RESIGNED | ||
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2004-06-23 UNTIL 2013-05-07 | RESIGNED |
KIM DAVID SPENCER TAYLOR-SMITH | Feb 1957 | British | Director | 1999-09-01 UNTIL 2002-06-13 | RESIGNED |
MR NEIL ANTHONY RIDING | Jun 1961 | British | Director | 2006-04-28 UNTIL 2011-05-20 | RESIGNED |
MR NICHOLAS PAUL SMITH | Mar 1940 | British | Director | 1996-03-14 UNTIL 2004-06-23 | RESIGNED |
MR DAVID PENNISTON | May 1958 | English | Director | 2008-03-03 UNTIL 2022-10-31 | RESIGNED |
NEIL JAMES MOULDER | Mar 1958 | British | Director | 2006-04-26 UNTIL 2008-01-31 | RESIGNED |
MR RICHARD MAKOWSKI | Jul 1957 | British | Director | 1998-01-12 UNTIL 2000-06-27 | RESIGNED |
GARETH MAITLAND EDWARDS | Mar 1958 | British | Director | 1996-01-16 UNTIL 1996-03-06 | RESIGNED |
MR DOUGLAS HAMPSON | Oct 1946 | British | Director | 1996-03-06 UNTIL 1996-04-09 | RESIGNED |
MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2011-03-01 UNTIL 2013-09-04 | RESIGNED |
MR RODERICK BORIS CLIFFORD EDGE | Oct 1955 | British | Director | 1996-03-06 UNTIL 1997-09-30 | RESIGNED |
MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Director | 1996-03-14 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safestore Acquisition Limited | 2020-04-29 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mentmore Limited | 2016-04-06 - 2020-04-29 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |