SPACES PERSONAL STORAGE LIMITED - STIRLING WAY, BOREHAMWOOD


Company Profile Company Filings

Overview

SPACES PERSONAL STORAGE LIMITED is a Private Limited Company from STIRLING WAY, BOREHAMWOOD and has the status: Active.
SPACES PERSONAL STORAGE LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03512289. The accounts status is FULL and accounts are next due on 31/07/2024.

SPACES PERSONAL STORAGE LIMITED - STIRLING WAY, BOREHAMWOOD

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

C/O SAFESTORE HOLDINGS LIMITED
STIRLING WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT

This Company Originates in : United Kingdom
Previous trading names include:
SAFESTORE LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FEDERICO VECCHIOLI Sep 1966 French Director 2013-09-04 CURRENT
MR ANDREW BRIAN JONES Oct 1966 English Director 2013-05-07 CURRENT
FABRICE ALEXIS VAROQUI Jan 1973 French Director 2002-03-07 UNTIL 2003-10-01 RESIGNED
MR SAM AHMED Aug 1958 British Secretary 2008-05-01 UNTIL 2018-09-30 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 1998-02-12 UNTIL 2000-08-29 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Secretary 2002-08-27 UNTIL 2008-05-01 RESIGNED
STEPHEN WILFRED WILLIAMS Jun 1952 British Secretary 2000-07-01 UNTIL 2002-08-27 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2000-08-29 UNTIL 2002-07-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR DAVID PENNISTON May 1958 English Director 2008-03-03 UNTIL 2022-10-31 RESIGNED
NEIL JAMES MOULDER Mar 1958 British Director 2007-01-09 UNTIL 2008-01-31 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 2000-05-11 UNTIL 2003-10-03 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2000-08-29 UNTIL 2002-07-01 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1999-11-18 UNTIL 2003-10-02 RESIGNED
MR STEPHEN WILFRED WILLIAMS Jun 1952 British Director 2001-06-06 UNTIL 2011-02-28 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 1998-02-25 UNTIL 2001-05-03 RESIGNED
CATHERINE MCEWAN Jul 1951 British Director 1998-02-12 UNTIL 2001-05-04 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2002-08-27 UNTIL 2013-05-07 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2000-02-29 UNTIL 2002-01-17 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2002-01-18 UNTIL 2003-10-17 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 1999-11-18 UNTIL 2003-10-02 RESIGNED
MR STEPHEN SIMON LANDY Oct 1947 British Director 1998-03-04 UNTIL 1999-11-18 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2011-03-01 UNTIL 2013-09-04 RESIGNED
MR RICHARD EVANS GEORGI Mar 1963 American Director 2000-05-11 UNTIL 2002-03-07 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 1998-02-12 UNTIL 2000-05-11 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 1998-03-04 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safestore Acquisition Limited 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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