SHURGARD UK WEST LONDON LIMITED

Overview

Company Name	SHURGARD UK WEST LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05158597
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004

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 UK WEST LONDON LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is SHURGARD UK WEST LONDON 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 UK WEST LONDON LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (882) LIMITED	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for SHURGARD UK WEST LONDON 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 UK WEST LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for SHURGARD UK WEST LONDON LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Oct 16, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Aug 06, 2025	Termination of appointment of Jean Louis Henri Kreusch as a director on Jan 01, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Nov 04, 2019	Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019	2 pages	CH01

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

Aug 12, 2019	Change of details for Shurgard Uk Limited as a person with significant control on Aug 09, 2019	3 pages	PSC05

Jul 09, 2019	Confirmation statement made on Jun 21, 2019 with updates	5 pages	CS01

Jul 03, 2019	Change of details for Shurgard Uk Limited as a person with significant control on Oct 22, 2018	2 pages	PSC05

Jul 02, 2019	Cessation of Public Storage as a person with significant control on Oct 22, 2018	1 pages	PSC07

Jul 02, 2019	Notification of Shurgard Uk Limited as a person with significant control on Oct 22, 2018	2 pages	PSC02

Jan 11, 2019	Statement of capital following an allotment of shares on Dec 18, 2018 Capital: GBP 2,500,100	3 pages	SH01

Nov 08, 2018	Termination of appointment of Todd Andrews as a director on Oct 22, 2018	1 pages	TM01

View All Filings

Who are the officers of SHURGARD UK WEST LONDON 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

Aug 31, 2004

Jan 29, 2013

Secretary

Unit 2 Ac Court

High Street

KT7 0SR Thames Ditton

Second Floor

Surrey

United Kingdom

British

83889770001

DECHERT SECRETARIES LIMITED

Jun 21, 2004

Aug 31, 2004

Secretary

2 Serjeants Inn

EC4Y 1LT London

78403190002

ANDREWS, Todd

Dec 12, 2017

Oct 22, 2018

Director

Western Avenue

91201-2349 Glendale

701

California

United States

American

1965-10

241141490001

CRAGGS, Dennis Foxton

Aug 31, 2004

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

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

Jan 01, 2025

Director

Groot-Bijgaarden 1702

Breedveld

Belgium

Belgian

1964-8

152362800011

LEYLAND, Anthony Edward

Aug 31, 2004

Dec 31, 2004

Director

32 Birchwood Road

Petts Wood

BR5 1NZ Bromley

Kent

British

1947-2

36120880001

REYES, Edward John

Sep 01, 2008

Dec 12, 2017

Director

26466 Valley Oak Lane

Valencia

Ca 91381

United States

Usa

American

1961-1

134342920001

ROQUEPLO, Bruno

Aug 31, 2004

May 03, 2005

Director

77 Boulevard De Montmorency

FOREIGN Paris

75016

France

French

1955-3

89945050001

DECHERT NOMINEES LIMITED

Jun 21, 2004

Aug 31, 2004

Director

2 Serjeants Inn

EC4Y 1LT London

73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHURGARD UK WEST LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shurgard Uk Limited

Oct 22, 2018

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.

Public Storage

Apr 06, 2016

Western Avenue

91201-2349 Glendale

701

California

United States

Yes

Legal Form	Trust
Country Registered	United States
Legal Authority	United States Of America
Place Registered	New York Stock Exchange
Registration Number	95-355112

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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