SAFESTORE INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 2BT
Company number 06007635
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of SAFESTORE INVESTMENTS LIMITED are www.safestoreinvestments.co.uk, and www.safestore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Safestore Investments Limited is a Private Limited Company. The company registration number is 06007635. Safestore Investments Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Safestore Investments Limited is Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. JONES, Andrew Brian is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary HODSDEN, Richard David has been resigned. Director GOWERS, Peter Darren has been resigned. Director HODSDEN, Richard David has been resigned. Director PAYNE, Alan Douglas has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 01 May 2008
Director
JONES, Andrew Brian
Appointed Date: 07 May 2013
59 years old
Director
VECCHIOLI, Federico
Appointed Date: 04 September 2013
59 years old

Resigned Directors

Secretary
HODSDEN, Richard David
Resigned: 01 May 2008
Appointed Date: 23 November 2006
Director
GOWERS, Peter Darren
Resigned: 04 September 2013
Appointed Date: 01 March 2011
53 years old
Director
HODSDEN, Richard David
Resigned: 07 May 2013
Appointed Date: 23 November 2006
59 years old
Director
PAYNE, Alan Douglas
Resigned: 21 February 2007
Appointed Date: 23 November 2006
57 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 28 February 2011
Appointed Date: 23 November 2006
73 years old

Persons With Significant Control

Safestore Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFESTORE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
07 May 2016
Full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
06 Jun 2015
Full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 39 more events
03 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006
Ad 24/11/06--------- £ si 150000000@1=150000000 £ ic 2/150000002
11 Dec 2006
£ nc 1000/200000000 24/11/06
04 Dec 2006
Particulars of mortgage/charge
23 Nov 2006
Incorporation

SAFESTORE INVESTMENTS LIMITED Charges

9 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H acton 5-10 eastman road acton london t/no NGL339040…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Debenture
Delivered: 4 December 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the assets present and…

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