CAR STORAGE LONDON LIMITED
LONDON BASESTAR LIMITED

Hellopages » Greater London » Barnet » N20 8DB

Company number 02867341
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 58 SOUTHWAY, LONDON, ENGLAND, N20 8DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Ronald John Sandford as a director on 17 May 2017; Termination of appointment of Ronald John Sandford as a director on 20 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CAR STORAGE LONDON LIMITED are www.carstoragelondon.co.uk, and www.car-storage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Car Storage London Limited is a Private Limited Company. The company registration number is 02867341. Car Storage London Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Car Storage London Limited is 58 Southway London England N20 8db. . SANDFORD, Ronald John is a Secretary of the company. HARRIS, David is a Director of the company. SANDFORD, Ronald John is a Director of the company. Secretary PERRY, Graham Maurice has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARRIS, David has been resigned. Director HARRIS, Wanda Marie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PERRY, Graham Maurice has been resigned. Director PERRY, Graham Maurice has been resigned. Director SANDFORD, Ronald John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDFORD, Ronald John
Appointed Date: 01 April 2012
Director
HARRIS, David
Appointed Date: 10 July 2000
77 years old
Director
SANDFORD, Ronald John
Appointed Date: 17 May 2017
79 years old

Resigned Directors

Secretary
PERRY, Graham Maurice
Resigned: 28 October 2008
Appointed Date: 11 November 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 November 1993
Appointed Date: 29 October 1993
Director
HARRIS, David
Resigned: 28 October 1994
Appointed Date: 11 November 1992
77 years old
Director
HARRIS, Wanda Marie
Resigned: 22 December 2006
Appointed Date: 28 October 1994
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 November 1993
Appointed Date: 29 October 1993
34 years old
Director
PERRY, Graham Maurice
Resigned: 26 January 2016
Appointed Date: 29 October 2008
80 years old
Director
PERRY, Graham Maurice
Resigned: 28 October 2008
Appointed Date: 11 November 1993
80 years old
Director
SANDFORD, Ronald John
Resigned: 20 February 2017
Appointed Date: 31 December 2015
79 years old

Persons With Significant Control

Mr Graham Maurice Perry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronald John Sandford
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR STORAGE LONDON LIMITED Events

18 May 2017
Appointment of Mr Ronald John Sandford as a director on 17 May 2017
20 Feb 2017
Termination of appointment of Ronald John Sandford as a director on 20 February 2017
24 Nov 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Jul 2016
Amended micro company accounts made up to 31 March 2014
...
... and 75 more events
03 Nov 1994
Ad 19/11/93--------- £ si 98@1=98 £ ic 2/100
09 Dec 1993
New secretary appointed;director resigned;new director appointed
09 Dec 1993
Secretary resigned;new director appointed
09 Dec 1993
Registered office changed on 09/12/93 from: 83 leonard street, london, EC2A 4QS
29 Oct 1993
Incorporation

CAR STORAGE LONDON LIMITED Charges

15 March 2005
Rent deposit deed
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: The Trustees of St Paul's Church Portman Square
Description: £18,800.00 deposited with the trustees of st paul's church…
3 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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