STORAGE UK SPV1 LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
STORAGE UK SPV1 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
STORAGE UK SPV1 LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271294. The accounts status is SMALL.
STORAGE UK SPV1 LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271294. The accounts status is SMALL.
STORAGE UK SPV1 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
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 |
MICHAEL JAMES TAYLOR | Apr 1968 | Australian | Director | 2007-06-06 UNTIL 2007-10-03 | 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 |
PETER DAVID ROPER LANDALE | Jun 1963 | British | Director | 2010-01-28 UNTIL 2014-10-16 | 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 |
---|---|---|---|---|
Alligator Storage Centres 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 |