SIMPLY STORAGE LIMITED

Hellopages » Greater London » Westminster » W1K 6TT

Company number 04930431
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 ; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 . The most likely internet sites of SIMPLY STORAGE LIMITED are www.simplystorage.co.uk, and www.simply-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Simply Storage Limited is a Private Limited Company. The company registration number is 04930431. Simply Storage Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Simply Storage Limited is 1 Lumley Street London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. SUTHERLAND, Darryl John William is a Director of the company. TUKE, David Charles is a Director of the company. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


simply storage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 13 October 2003

Director
SUTHERLAND, Darryl John William
Appointed Date: 13 October 2003
61 years old

Director
TUKE, David Charles
Appointed Date: 13 October 2003
69 years old

Resigned Directors

Director
LUMLEY MANAGEMENT LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

SIMPLY STORAGE LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000

26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000

...
... and 24 more events
03 Dec 2003
Particulars of mortgage/charge
29 Nov 2003
Director resigned
29 Nov 2003
New director appointed
25 Oct 2003
New director appointed
13 Oct 2003
Incorporation

SIMPLY STORAGE LIMITED Charges

26 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 leigh close industrial estate 161…
13 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: The company's interest in the amount from time to time…