STORAGE UK SPV2 LIMITED
LONDON MACQUARIE STORAGE UK SPV 2 LIMITED

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Company number 06271271
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 3RD FLOOR, 37 DUKE STREET, LONDON, DUKE STREET, LONDON, ENGLAND, W1U 1LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,287,479 ; Appointment of Mr Federico Oliva as a director on 16 October 2014. The most likely internet sites of STORAGE UK SPV2 LIMITED are www.storageukspv2.co.uk, and www.storage-uk-spv2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Storage Uk Spv2 Limited is a Private Limited Company. The company registration number is 06271271. Storage Uk Spv2 Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Storage Uk Spv2 Limited is 3rd Floor 37 Duke Street London Duke Street London England W1u 1ln. . ARROYO, Diego is a Director of the company. CHARANIA, Mehran is a Director of the company. OLIVA, Federico is a Director of the company. RAFIQ, Akbar Abdul is a Director of the company. RANAWAT, Rajveer is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAILLIE, Mark William has been resigned. Director CARPENTER, Malcolm Edward has been resigned. Director CLARKE, Christine has been resigned. Director HODGSON, Simon Squair has been resigned. Director JACK, Alister William has been resigned. Director JEFFREY, Alexander Daniel has been resigned. Director LANDALE, Peter David Roper has been resigned. Director LUCCIONI, Laurent Xavier has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PULIDO, Rena has been resigned. Director SANTER, Christopher John has been resigned. Director SMITH, Nathan Robert has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TAYLOR, Michael James has been resigned. Director WONG, Lilian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
ARROYO, Diego
Appointed Date: 16 October 2014
38 years old
Director
CHARANIA, Mehran
Appointed Date: 16 October 2014
52 years old
Director
OLIVA, Federico
Appointed Date: 16 October 2014
37 years old
Director
RAFIQ, Akbar Abdul
Appointed Date: 16 October 2014
49 years old
Director
RANAWAT, Rajveer
Appointed Date: 16 October 2014
60 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 18 June 2008
Appointed Date: 06 June 2007
Secretary
TALLENTIRE, Robert John
Resigned: 18 June 2008
Appointed Date: 06 June 2007
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 16 October 2014
Appointed Date: 28 January 2010
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 January 2010
Appointed Date: 01 February 2008
Director
BAILLIE, Mark William
Resigned: 28 May 2009
Appointed Date: 06 June 2007
63 years old
Director
CARPENTER, Malcolm Edward
Resigned: 02 June 2009
Appointed Date: 18 June 2008
69 years old
Director
CLARKE, Christine
Resigned: 28 January 2010
Appointed Date: 02 June 2009
58 years old
Director
HODGSON, Simon Squair
Resigned: 16 October 2014
Appointed Date: 28 January 2010
54 years old
Director
JACK, Alister William
Resigned: 16 October 2014
Appointed Date: 28 January 2010
62 years old
Director
JEFFREY, Alexander Daniel
Resigned: 18 June 2008
Appointed Date: 19 November 2007
59 years old
Director
LANDALE, Peter David Roper
Resigned: 16 October 2014
Appointed Date: 28 January 2010
62 years old
Director
LUCCIONI, Laurent Xavier
Resigned: 28 January 2010
Appointed Date: 18 June 2008
54 years old
Director
PERUSAT, Marc Michel
Resigned: 28 January 2010
Appointed Date: 15 October 2009
60 years old
Director
PULIDO, Rena
Resigned: 04 March 2009
Appointed Date: 06 June 2007
54 years old
Director
SANTER, Christopher John
Resigned: 18 June 2008
Appointed Date: 19 November 2007
52 years old
Director
SMITH, Nathan Robert
Resigned: 15 October 2009
Appointed Date: 28 May 2009
50 years old
Director
TALLENTIRE, Robert John
Resigned: 03 October 2007
Appointed Date: 06 June 2007
57 years old
Director
TAYLOR, Michael James
Resigned: 03 October 2007
Appointed Date: 06 June 2007
57 years old
Director
WONG, Lilian
Resigned: 28 January 2010
Appointed Date: 04 March 2009
47 years old

STORAGE UK SPV2 LIMITED Events

05 Jul 2016
Accounts for a small company made up to 30 September 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,287,479
14 Jun 2016
Appointment of Mr Federico Oliva as a director on 16 October 2014
14 Jun 2016
Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on 14 June 2016
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 91 more events
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007
Director's particulars changed
03 Jul 2007
New secretary appointed
20 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
06 Jun 2007
Incorporation

STORAGE UK SPV2 LIMITED Charges

29 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 3 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 4 July 2012
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 4 July 2012
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: For details of properties charged please refer to form 395…

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