STORGUARD LIMITED
ESSEX STORAGE LIMITED

Hellopages » Greater London » Brent » NW2 7AH
Company number 03931663
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 717 NORTH CIRCULAR ROAD, LONDON, NW2 7AH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 . The most likely internet sites of STORGUARD LIMITED are www.storguard.co.uk, and www.storguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Storguard Limited is a Private Limited Company. The company registration number is 03931663. Storguard Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Storguard Limited is 717 North Circular Road London Nw2 7ah. . LEE, Rosa Gladys is a Secretary of the company. LEE, Richard Ashleigh is a Director of the company. LEE, Rosa Gladys is a Director of the company. Secretary PULFORD, Piet James has been resigned. Secretary SANDS, Lynne Alexandra has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MARSDEN, Guy Norman has been resigned. Director PAGE, Gwendolyn has been resigned. Director PULFORD, Piet James has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEE, Rosa Gladys
Appointed Date: 03 October 2003
Director
LEE, Richard Ashleigh
Appointed Date: 01 May 2003
79 years old
Director
LEE, Rosa Gladys
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Secretary
PULFORD, Piet James
Resigned: 03 October 2003
Appointed Date: 05 April 2000
Secretary
SANDS, Lynne Alexandra
Resigned: 05 April 2000
Appointed Date: 23 February 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
MARSDEN, Guy Norman
Resigned: 03 October 2003
Appointed Date: 08 June 2000
68 years old
Director
PAGE, Gwendolyn
Resigned: 01 May 2003
Appointed Date: 23 February 2000
88 years old
Director
PULFORD, Piet James
Resigned: 19 May 2004
Appointed Date: 08 June 2000
71 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Richard Ashleigh Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STORGUARD LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
...
... and 67 more events
07 Mar 2000
Director resigned
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: suite C1 city cloisters 188-196 old street, london EC1V 9FR
23 Feb 2000
Incorporation

STORGUARD LIMITED Charges

3 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Richard Ashleigh Lee
Description: The properties known as 717 north circular road dollis hill…
21 December 2000
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 9 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 717 north circular road, lodnon t/no. MX103932.
21 December 2000
Debenture
Delivered: 30 December 2000
Status: Satisfied on 9 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Floating charge
Delivered: 10 June 2000
Status: Satisfied on 9 October 2003
Persons entitled: Highbridge Properties PLC
Description: Undertaking and all property and assets.
8 June 2000
Floating charge
Delivered: 10 June 2000
Status: Satisfied on 9 August 2003
Persons entitled: Lion D'or Investments Limited
Description: Undertaking and all property and assets.

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