EASISTORE HOLDINGS LIMITED - RUISLIP


Company Profile Company Filings

Overview

EASISTORE HOLDINGS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
EASISTORE HOLDINGS LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09957780. The accounts status is SMALL and accounts are next due on 30/09/2024.

EASISTORE HOLDINGS LIMITED - RUISLIP

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 / 12 30/09/2022 30/09/2024

Registered Office

STORAGE KING
RUISLIP
MIDDLESEX
HA4 8JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN WUNDRAK May 1975 German Director 2023-12-01 CURRENT
MRS AINE STEWART May 1974 Irish Director 2023-04-04 CURRENT
MR STEVEN JAMES HORTON Sep 1980 British Director 2023-04-04 CURRENT
MR JASPER SEBASTIAN CRISTOPHER GILBEY Sep 1981 British Director 2023-04-04 CURRENT
MR PAUL BARRYMORE GLENISTER Oct 1964 British Director 2016-01-19 UNTIL 2023-04-04 RESIGNED
MR. SIMON MARCUS BIDGWAY May 1967 British Director 2016-01-19 UNTIL 2023-04-04 RESIGNED
SIMON MARCUS BIDGWAY Secretary 2016-01-19 UNTIL 2023-04-04 RESIGNED
MR AINSLIE MCLENNAN Apr 1973 British Director 2023-04-04 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ess (2022) Limited 2023-01-20 Edenbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Easistore (Shoreham) Limited 2022-11-14 - 2023-01-20 Edenbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Barry Glenister 2016-04-06 - 2022-11-14 10/1964 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSDENS LIMITED EDENBRIDGE Active DORMANT 99999 - Dormant Company
WHARF STORE ONE LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 99999 - Dormant Company
WHARF STORE TWO LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SELF-STORAGE ASSOCIATION LIMITED NANTWICH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROMFORD BREWERY (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
ROMFORD BREWERY (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HRWF (CRAIGLEITH) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESS (2016) LIMITED EDENBRIDGE Dissolved... DORMANT 99999 - Dormant Company
RUSDENS 2 LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
STOREMORE SELF STORAGE LIMITED RUISLIP ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WHARF STORE LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ESS (2022) LIMITED RUISLIP ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHARF STORE THREE LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SK ENTERPRISE JV LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCO ENTERPRISE LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCO ENTERPRISE 2 LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SK LEYTON LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER CRUNCHERS LIMITED MIDDLESEX Active MICRO ENTITY 69201 - Accounting and auditing activities
KEARNS (BOSTON MANOR) LTD RUISLIP ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BETTERSTORE PROPERTIES UK LIMITED RUISLIP UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KEARNS (CHIPPENDALE WAY) LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K TWINS LIMITED RUISLIP ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SK CANTERBURY 1 LIMITED RUISLIP UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SK WEST BROM LIMITED RUISLIP UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NOHLAH LTD RUISLIP ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DILI WALE CATERS LTD RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
KHO KHO COCKTAIL BAR LTD RUISLIP ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants