STORAGE UK SPV2 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

STORAGE UK SPV2 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
STORAGE UK SPV2 LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271271. The accounts status is SMALL.

STORAGE UK SPV2 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

BRITTANIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN JONES Oct 1966 English Director 2017-11-01 CURRENT
MR FEDERICO VECCHIOLI Sep 1966 French Director 2017-11-01 CURRENT
PETER DAVID ROPER LANDALE Jun 1963 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-06-06 UNTIL 2008-06-18 RESIGNED
SAM AHMED Secretary 2017-11-01 UNTIL 2018-09-30 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2007-06-06 UNTIL 2008-06-18 RESIGNED
RENA PULIDO Jul 1971 Australian Director 2007-06-06 UNTIL 2009-03-04 RESIGNED
MR AKBAR ABDUL RAFIQ Sep 1976 British Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2009-10-15 UNTIL 2010-01-28 RESIGNED
MR FEDERICO OLIVA Jul 1988 Italian Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR RAJVEER RANAWAT Apr 1965 British Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR LAURENT XAVIER LUCCIONI Jul 1971 French Director 2008-06-18 UNTIL 2010-01-28 RESIGNED
NATHAN ROBERT SMITH May 1975 Australian Director 2009-05-28 UNTIL 2009-10-15 RESIGNED
LILIAN WONG Mar 1978 Australian Director 2009-03-04 UNTIL 2010-01-28 RESIGNED
MICHAEL JAMES TAYLOR Apr 1968 Australian Director 2007-06-06 UNTIL 2007-10-03 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2007-06-06 UNTIL 2007-10-03 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-01 UNTIL 2010-01-28 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2007-11-19 UNTIL 2008-06-18 RESIGNED
MR ALISTER WILLIAM JACK Jul 1963 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
MARK WILLIAM BAILLIE Nov 1962 Australian Director 2007-06-06 UNTIL 2009-05-28 RESIGNED
MR DIEGO ARROYO Nov 1987 Mexican Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2007-11-19 UNTIL 2008-06-18 RESIGNED
MALCOLM EDWARD CARPENTER Jun 1956 British Director 2008-06-18 UNTIL 2009-06-02 RESIGNED
MR MEHRAN CHARANIA Sep 1973 Belgian Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR SIMON SQUAIR HODGSON Dec 1970 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
CHRISTINE CLARKE May 1967 British Director 2009-06-02 UNTIL 2010-01-28 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2010-01-28 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storage Uk Spv1 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIGATOR STORAGE LTD. BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
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STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
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KEEPSAFE BRISTOL TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE FARNHAM TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ARMADILLO SELF STORAGE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ALLIGATOR STORAGE BIRMINGHAM LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALLIGATOR MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RARS WOODLANDS LIMITED DUMFRIES-SHIRE Dissolved... MICRO ENTITY 02100 - Silviculture and other forestry activities
FAREHAM SELF STORAGE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE CAMDEN LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE FARNHAM LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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