SPACES PERSONAL STORAGE LIMITED
Overview
| Company Name | SPACES PERSONAL STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACES PERSONAL STORAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPACES PERSONAL STORAGE LIMITED located?
| Registered Office Address | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACES PERSONAL STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFESTORE LIMITED | Nov 07, 2003 | Nov 07, 2003 |
| SAFESTORE PLC | Feb 26, 1998 | Feb 26, 1998 |
| SAFESTORE TRADING PLC | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for SPACES PERSONAL STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SPACES PERSONAL STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SPACES PERSONAL STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035122890055 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035122890056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035122890053 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035122890054 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 52 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of David Roy Penniston as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||
Registration of charge 035122890056, created on May 07, 2021 | 85 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 18 pages | AA | ||||||||||
Statement of capital on Apr 17, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035122890055, created on Oct 29, 2019 | 83 pages | MR01 | ||||||||||
Who are the officers of SPACES PERSONAL STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINTON, Simon Arthur | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | Director | 226283320002 | ||||
| VECCHIOLI, Federico | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | French | Company Director | 158800170002 | ||||
| AHMED, Sam | Secretary | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | British | Chartered Accountant | 130116980001 | |||||
| DAVIS, Paul Malcolm | Secretary | 70 London Road HA7 4NS Stanmore Middlesex | British | Chartered Accountant | 30526830001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HODSDEN, Richard David | Secretary | Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | British | Finance Director | 183337930001 | |||||
| WILLIAMS, Stephen Wilfred | Secretary | High Veld Newlands Drive SL6 4LL Maidenhead Berkshire | British | Director | 69845900002 | |||||
| WISEMAN, David Charles | Secretary | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | Financial Director | 50807620002 | |||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | Director | 85223340001 | ||||
| DAVIS, Paul Malcolm | Director | 70 London Road HA7 4NS Stanmore Middlesex | British | Chartered Accountant | 30526830001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GEORGI, Richard Evans | Director | 30 Madison House The Village 101 Amies Street SW11 2JW London | American | Investment Banker | 56166880003 | |||||
| GOWERS, Peter Darren | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | Company Director | 157443090002 | ||||
| HODSDEN, Richard David | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | Finance Director | 183337930001 | ||||
| JONES, Andrew Brian | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | English | Chartered Accountant | 178066050001 | ||||
| LANDY, Stephen Simon | Director | 1 Oakfields Road NW11 0JA London | England | British | Accountant | 4924860002 | ||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | Chartered Surveyor | 6815470006 | |||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | Director | 6639590001 | ||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | Company Director | 6639590001 | ||||
| LIPMAN, Larry Glenn | Director | 144 Great North Way NW4 1EG London | British | Director | 62622410001 | |||||
| MCEWAN, Catherine | Director | 41 The Drive EN6 2AR Potters Bar Hertfordshire | British | Company Director | 59194080001 | |||||
| MOULDER, Neil James | Director | 50 Bois Lane HP6 6BX Amersham Buckinghamshire | British | Property Director | 112431070001 | |||||
| MULLY, Richard Stephen | Director | 5d Olivers Wharf 64 Wapping High Street E1W 2PJ London | British | Investment Banker | 69600010001 | |||||
| PENNISTON, David Roy | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | English | Property Director | 128621170001 | ||||
| VAROQUI, Fabrice Alexis | Director | Flat 7 69 Harrington Gardens SW7 4JZ London | French | Investor | 80821390001 | |||||
| WILLIAMS, Stephen Wilfred | Director | C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | Director | 177426370001 | ||||
| WISEMAN, David Charles | Director | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | Financial Director | 50807620002 | ||||
| WRAY, Nigel William | Director | 20 Thayer Street W1M 6DD London | British | Company Director | 45400750002 |
Who are the persons with significant control of SPACES PERSONAL STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safestore Acquisition Limited | Apr 06, 2016 | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0