SHURGARD STORAGE CENTRES UK LIMITED

Overview

Company Name	SHURGARD STORAGE CENTRES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454778
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHURGARD STORAGE CENTRES UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHURGARD STORAGE CENTRES UK LIMITED located?

Registered Office Address	Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHURGARD STORAGE CENTRES UK LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (390) LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for SHURGARD STORAGE CENTRES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHURGARD STORAGE CENTRES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SHURGARD STORAGE CENTRES UK LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Oct 24, 2025 with no updates

3 pages

CS01

Jul 14, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Oct 29, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Oct 30, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Nov 07, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Jul 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Nov 03, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Aug 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Oct 30, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Oct 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 06, 2019

Confirmation statement made on Oct 24, 2019 with updates

4 pages

CS01

Nov 04, 2019

Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019

2 pages

CH01

Aug 12, 2019

Change of details for Shurgard Uk Limited as a person with significant control on Aug 09, 2019

3 pages

PSC05

Aug 12, 2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

1 pages

AD01

Aug 12, 2019

Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

1 pages

CH04

May 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Oct 24, 2018

Confirmation statement made on Oct 24, 2018 with updates

4 pages

CS01

Apr 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Nov 06, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Mar 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Oct 27, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

May 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 03, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of SHURGARD STORAGE CENTRES UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Jan 29, 2013

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	2989995

61999120002

OURSIN, Marc Pierre Francois

Mar 04, 2012

Director

1702 Groot-Bijgaarden

Breedveld 29

Belgium

French

1962-4

167894640002

CRAGGS, Dennis Foxton

Dec 16, 2003

Jan 29, 2013

Secretary

Unit 2 Ac Court

High Street

KT7 0SR Thames Ditton

Second Floor

Surrey

United Kingdom

British

83889770001

METDEPENNINGHEN, Patrick

Feb 02, 1998

Dec 16, 2003

Secretary

Avenue De Mecure 9

Box 6

FOREIGN 118 Brussels

Belgium

Belgian

87444590001

TSD SECRETARIES LIMITED

Oct 24, 1997

Feb 02, 1998

Nominee Secretary

2 Serjeants Inn

EC4Y 1LT London

900007450001

CRAGGS, Dennis Foxton

Dec 16, 2003

Jan 29, 2013

Director

Unit 2 Ac Court

High Street

KT7 0SR Thames Ditton

Second Floor

Surrey

United Kingdom

England

British

1951-9

83889770001

DE TOLLENAERE, Steven

Aug 01, 2008

Jul 15, 2010

Director

Minnestraat 19

1840 Londerzeel

Belgium

Belgian

1969-4

134244930001

GRANT, David

Feb 02, 1998

Jun 01, 2004

Director

1155 Valley Street

Seattle

Washington

98109

Usa

American

1953-9

56818240003

HARRIS, Shane Michael

Dec 08, 2004

Aug 22, 2006

Director

Paget

19 Tower Gardens

KT10 0HB Claygate

Surrey

British

1958-9

90704090001

HAYWARD, John Evert

Sep 01, 2006

Jul 04, 2008

Director

Wolkenveld 17

Almere-Haven

Flevoland 1359 Hb

The Netherlands

British

1955-2

115633230001

KREUSCH, Jean Louis Henri

Jun 14, 2010

Mar 05, 2012

Director

Quai Du Commerce

Brussels 1000

Handelskaai 48

Belgium

United Kingdom

Belgium

Belgian

1964-8

152362800002

LEYLAND, Anthony Edward

Sep 29, 2000

Dec 31, 2004

Director

32 Birchwood Road

Petts Wood

BR5 1NZ Bromley

Kent

British

1947-2

36120880001

METDEPENNINGHEN, Patrick

Feb 02, 1998

Jun 01, 2004

Director

Avenue De Mecure 9

Box 6

FOREIGN 118 Brussels

Belgium

Belgian

1961-8

87444590001

RATHBONE, Roy

Feb 02, 1998

Apr 30, 1999

Director

20 Elgar Avenue

KT5 9JJ Surbiton

Surrey

British

1949-7

56818140001

ROQUEPLO, Bruno

Jun 01, 2004

May 03, 2005

Director

77 Boulevard De Montmorency

FOREIGN Paris

75016

France

French

1955-3

89945050001

TSD NOMINEES LIMITED

Oct 24, 1997

Feb 02, 1998

Nominee Director

2 Serjeants Inn

EC4Y 1LT London

900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHURGARD STORAGE CENTRES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shurgard Uk Limited

Apr 06, 2016

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04731234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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