Company number 03454778
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHURGARD STORAGE CENTRES UK LIMITED are www.shurgardstoragecentresuk.co.uk, and www.shurgard-storage-centres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Shurgard Storage Centres Uk Limited is a Private Limited Company.
The company registration number is 03454778. Shurgard Storage Centres Uk Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Shurgard Storage Centres Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. OURSIN, Marc Pierre Francois is a Director of the company. Secretary CRAGGS, Dennis Foxton has been resigned. Secretary METDEPENNINGHEN, Patrick has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director CRAGGS, Dennis Foxton has been resigned. Director DE TOLLENAERE, Steven has been resigned. Director GRANT, David has been resigned. Director HARRIS, Shane Michael has been resigned. Director HAYWARD, John Evert has been resigned. Director KREUSCH, Jean Louis Henri has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director METDEPENNINGHEN, Patrick has been resigned. Director RATHBONE, Roy has been resigned. Director ROQUEPLO, Bruno has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 29 January 2013
Resigned Directors
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 24 October 1997
Director
GRANT, David
Resigned: 01 June 2004
Appointed Date: 02 February 1998
72 years old
Director
RATHBONE, Roy
Resigned: 30 April 1999
Appointed Date: 02 February 1998
76 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 01 June 2004
70 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 24 October 1997
Persons With Significant Control
Shurgard Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHURGARD STORAGE CENTRES UK LIMITED Events
30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 126 more events
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Accounting reference date extended from 31/10/98 to 31/12/98
09 Feb 1998
Ad 30/01/98--------- £ si 99@1=99 £ ic 1/100
24 Oct 1997
Incorporation
16 November 2011
Share charge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All rights title and interest in the secured assets being…
16 November 2011
Share charge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All rights title and interest in the secured assets being…
16 November 2011
Master receivables pledge agreement
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All present and future sums or other financial credits made…
1 July 2005
Supplemental english deed of charge
Delivered: 8 July 2005
Status: Satisfied
on 26 January 2007
Persons entitled: Citicorp Trustee Company Limited as Borrower Security Trustee for the Borrower Securedcreditors
Description: Fixed charge all right title and interest in all of the…
15 October 2004
An english deed of charge
Delivered: 26 October 2004
Status: Satisfied
on 26 January 2007
Persons entitled: Citicorp Trustee Company Limited as Borrower Security Trustee for the Borrower Securedcreditors
Description: 1264-1266 london road norbury london f/h t/no…
17 February 2003
Supplemental legal charge
Delivered: 19 February 2003
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston London Branch as Agent and Trustee for the Finance Parties
Description: F/H land k/a the roundabout garage western avenue greenford…
17 February 2003
Supplemental legal charge
Delivered: 19 February 2003
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston London Branch as Agent and Trustee for the Finance Parties
Description: All that f/h land k/a 66/84 putney bridge road london SW18…
27 January 2003
Supplemental legal charge
Delivered: 5 February 2003
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston London Branch as Agent and Trustee for the Finance Parties
Description: Leasehold land k/a unit 1 652 victoria road ruislip HA4 oln…
24 October 2001
Supplemental legal charge
Delivered: 31 October 2001
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston, London Branch
Description: Freehold land on the north east side of neasden lane north…
14 September 2000
A supplemental debenture
Delivered: 15 September 2000
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston
Description: All that f/h land & buildings k/a land on the east side of…
11 October 1999
Receivables pledge agreement
Delivered: 28 October 1999
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston, London Branch
Description: The pledgor has pledged its receivables to the…
11 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied
on 11 November 2004
Persons entitled: Credit Suisse First Boston(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…