BIG BOX STORAGE CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BOX STORAGE CENTRES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BOX STORAGE CENTRES LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776841. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG BOX STORAGE CENTRES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR R OTTO MALY Mar 1956 American Director 2016-10-21 CURRENT
MR MICHAEL G BURNAM Nov 1953 American Director 2016-10-21 CURRENT
MR STANLEY KROENKE Jul 1947 American Director 2016-10-21 CURRENT
FAIRWAY SECRETARIES LIMITED Corporate Secretary 1999-11-01 UNTIL 2003-06-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-10-21 UNTIL 2021-05-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-04 RESIGNED
WILLIAM GEORGE RAYNER Aug 1925 British Director 1993-01-04 UNTIL 1998-07-31 RESIGNED
MR MICHAEL JOSEPH RAYNER Apr 1961 British Director 1993-01-04 UNTIL 2016-10-21 RESIGNED
MR PETER JOSEPH RAYNER May 1965 British Director 1993-01-04 UNTIL 2016-10-21 RESIGNED
ARTHUR ADRIAN CARMEL RAYNER Jul 1955 British Director 1993-01-04 UNTIL 1995-04-01 RESIGNED
WILLIAM GEORGE RAYNER Aug 1925 British Secretary 1993-01-04 UNTIL 1999-10-17 RESIGNED
WESSEL LOURENS Other Secretary 2003-07-01 UNTIL 2016-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Casehouse Limited 2016-04-06 London   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
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MPR COLCHESTER LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR WORTHING TRADING LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR WORTHING LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR TONBRIDGE LLP CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MPR WALTON LLP CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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