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 - HERTFORDSHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
STORAGE SOLUTION LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MAKE SPACE SELF STORAGE LTD PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAFESTORE PROPERTY MANAGEMENT LIMITED KENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SAFESTORE TRADING LIMITED HERTFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
STORAGE WORLD SELF-STORAGE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE HOLDINGS PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
SAFESTORE GROUP LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
STORAGE WORLD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE LIMITED BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
SAFESTORE INVESTMENTS LIMITED HERTFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
PRESIDIO LIMITED DIAL POST Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STOREMORE SELF STORAGE LIMITED RUISLIP ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MS SELF STORAGE LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MODULE LENDING LLP SUNNINGDALE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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TIMBERMILL WAY MANAGEMENT COMPANY LIMITED BOREHAMWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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