SUPASTORAGE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06406369
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 3, 57 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUPASTORAGE LIMITED are www.supastorage.co.uk, and www.supastorage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supastorage Limited is a Private Limited Company. The company registration number is 06406369. Supastorage Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Supastorage Limited is Unit 3 57 Windsor Avenue London Sw19 2rr. . D'APRANO, John Ottavio is a Secretary of the company. D'APRANO, John Ottavio is a Director of the company. RIMMER, Barry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
D'APRANO, John Ottavio
Appointed Date: 23 October 2007

Director
D'APRANO, John Ottavio
Appointed Date: 23 October 2007
56 years old

Director
RIMMER, Barry
Appointed Date: 23 October 2007
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mr John Ottavio D'Aprano
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Barry Rimmer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

Pti Integrated Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPASTORAGE LIMITED Events

01 Dec 2016
Confirmation statement made on 23 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

16 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 21 more events
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
23 Oct 2007
Incorporation

SUPASTORAGE LIMITED Charges

25 May 2010
Rent deposit deed
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Europa Holdings Limited
Description: The company with full title guarantee charges its interest…
16 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Satisfied on 3 June 2010
Persons entitled: Europa Holdings Limited
Description: Interest in the initial deposit, the deposit account see…