Company number 09201833
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address JAMES TAYLOR HOUSE, ST. ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHEPHERD COX SELF STORAGE (LONDON) LIMITED are www.shepherdcoxselfstoragelondon.co.uk, and www.shepherd-cox-self-storage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bayford Rail Station is 5.2 miles; to Gordon Hill Rail Station is 8.9 miles; to Stevenage Rail Station is 9.3 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Cox Self Storage London Limited is a Private Limited Company.
The company registration number is 09201833. Shepherd Cox Self Storage London Limited has been working since 03 September 2014.
The present status of the company is Active. The registered address of Shepherd Cox Self Storage London Limited is James Taylor House St Albans Road East Hatfield Hertfordshire England Al10 0he. . COATH, Michael is a Secretary of the company. COATH, Michael is a Director of the company. GUNN, Graham Paul is a Director of the company. SOHRAB, Emil is a Director of the company. Secretary FM SECRETARIES LIMITED has been resigned. Director BRAMZELL, Lee Warren has been resigned. Director CARLILE, Nicholas David has been resigned. Director EZEKIEL, Immanuel has been resigned. Director WEBER, Gary John, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FM SECRETARIES LIMITED
Resigned: 24 March 2016
Appointed Date: 11 September 2014
Director
EZEKIEL, Immanuel
Resigned: 24 March 2016
Appointed Date: 15 September 2014
63 years old
Persons With Significant Control
Mr Emil Sohrab
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
SHEPHERD COX SELF STORAGE (LONDON) LIMITED Events
12 Apr 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Secretary's details changed
04 May 2016
Termination of appointment of Gary John Weber as a director on 24 March 2016
...
... and 26 more events
03 Oct 2014
Registration of charge 092018330004, created on 16 September 2014
02 Oct 2014
Registration of charge 092018330002, created on 16 September 2014
02 Oct 2014
Registration of charge 092018330001, created on 16 September 2014
11 Sep 2014
Appointment of Fm Secretaries Limited as a secretary on 11 September 2014
03 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 March 2016
Charge code 0920 1833 0006
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg I S.a R.L.
Description: F/H 61 central avenue west molesey t/no SY54092…
14 July 2015
Charge code 0920 1833 0005
Delivered: 30 July 2015
Status: Satisfied
on 31 March 2016
Persons entitled: Darren Spencer Hymos and Nss Trustees LTD as Trustees of H7MOS Pension Scheme
Description: F/H 61 central avenue west molesey surrey t/no SY54092…
16 September 2014
Charge code 0920 1833 0004
Delivered: 3 October 2014
Status: Satisfied
on 31 March 2016
Persons entitled: Immanuel Ezekiel
Description: Contains fixed charge…
16 September 2014
Charge code 0920 1833 0003
Delivered: 3 October 2014
Status: Satisfied
on 31 March 2016
Persons entitled: Immanuel Ezekiel
Description: Freehold property known as 61 central avenue west molesey…
16 September 2014
Charge code 0920 1833 0002
Delivered: 2 October 2014
Status: Satisfied
on 6 April 2016
Persons entitled: Bridging Finance Limited
Description: 61 central avenue, west molesey, surrey KT8 2QZ registered…
16 September 2014
Charge code 0920 1833 0001
Delivered: 2 October 2014
Status: Satisfied
on 6 April 2016
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…