FORTBOX SELF STORAGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FORTBOX SELF STORAGE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FORTBOX SELF STORAGE LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227352. The accounts status is TOTAL EXEMPTION FULL.

FORTBOX SELF STORAGE LIMITED - BIRMINGHAM

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 31/12/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
ICON PROPERTIES WORLDWIDE LIMITED (until 12/02/2007)

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FEDERICO VECCHIOLI Sep 1966 French Director 2019-11-05 CURRENT
ANDREW BRIAN JONES Oct 1966 English Director 2019-11-05 CURRENT
HELEN BRAMALL Secretary 2019-11-05 CURRENT
MR WILLEM PIETER VINKE Nov 1965 Dutch Director 2018-11-28 UNTIL 2019-11-05 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-09-09 UNTIL 2004-09-09 RESIGNED
MR HUGH STANLEY KEITH KNOWLES Jun 1962 British Director 2007-02-01 UNTIL 2019-11-05 RESIGNED
MR IAN SPENCER CONNOLLY Jun 1955 British Director 2004-09-09 UNTIL 2018-11-28 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-09-09 UNTIL 2004-09-09 RESIGNED
MR HUGH STANLEY KEITH KNOWLES Jun 1962 British Secretary 2007-02-01 UNTIL 2019-11-05 RESIGNED
SARAH CONNOLLY Secretary 2004-09-09 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safestore Acquisition Limited 2019-11-05 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Willem Pieter Vinke 2018-11-28 - 2019-11-05 11/1965 Borehamwood   Ownership of shares 25 to 50 percent as firm
Mr Hugh Stanley Keith Knowles 2016-04-06 - 2019-11-05 6/1962 Borehamwood   Ownership of shares 25 to 50 percent
Mr Ian Spencer Connolly 2016-04-06 - 2018-11-28 6/1955 Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE STORAGE DEPOT (MOLESEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRL MOLESEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HARRISON HOUSING LONDON Active SMALL 55900 - Other accommodation
FORT BOX LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
USIFB PROPERTY INVESTMENT NO. 1 LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
USIFB PROPERTY INVESTMENT NO. 2 LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
USIFB STORAGE COMPANY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOFOTEN ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HARRISON HOUSING TRUSTEES LIMITED LONDON Active DORMANT 55900 - Other accommodation
WALNUT TREE SELF STORAGE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE VATER & CO LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
USIFB LLP WEST YORKSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fortbox Self Storage Limited 31/12/2017 iXBRL 2018-09-14 31-12-2017 £9,377 Cash £11,010 equity

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