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MORE! SELF STORAGE UK1 LIMITED

MORE! SELF STORAGE UK1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORE! SELF STORAGE UK1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07333280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORE! SELF STORAGE UK1 LIMITED?

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

    Where is MORE! SELF STORAGE UK1 LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORE! SELF STORAGE UK1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORE & SECURE LIMITEDAug 03, 2010Aug 03, 2010

    What are the latest accounts for MORE! SELF STORAGE UK1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORE! SELF STORAGE UK1 LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for MORE! SELF STORAGE UK1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Aline Sternberg as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Apr 01, 2025

    		1 pagesTM01

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

    		25 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    		25 pagesAAMD

    Registration of charge 073332800005, created on Sep 09, 2024

    		23 pagesMR01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Renda Manyika as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Ms Jordina Roberta Walker as a director on Dec 11, 2023

    		2 pagesAP01

    Termination of appointment of Aline Sternberg as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of John Paul Nowacki as a director on Dec 11, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Constantinos Kleanthous as a director on Sep 15, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Notification of Promontoria Umbrella Ltd as a person with significant control on Jul 21, 2023

    		2 pagesPSC02

    Cessation of Store and Secure (Holdings) Limited as a person with significant control on Jul 21, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed store & secure LIMITED\certificate issued on 25/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2023

    		RES15

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Appointment of Mr Raoul Rene Hofland as a director on Oct 03, 2022

    		2 pagesAP01

    Appointment of Mr Gerardus Johannes Schipper as a director on Oct 03, 2022

    		2 pagesAP01

    Registered office address changed from 10th Floor Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on Oct 20, 2022

    		1 pagesAD01

    Termination of appointment of Brian Maidman as a director on Oct 03, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of MORE! SELF STORAGE UK1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HOFLAND, Raoul Rene
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Director
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		NetherlandsDutchManaging Director294601970001
    MANYIKA, Renda
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritishDirector317008040001
    PARSALL, Debra Amy
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritishDirector182212490002
    SCHIPPER, Gerardus Johannes
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Director
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		NetherlandsDutchManaging Director294601740001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgianDirector248413650002
    WALKER, Jordina Roberta Therese
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritishDirector161939080002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    KLEANTHOUS, Constantinos
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandBritishDirector238906890003
    MAIDMAN, Brian
    Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandBritishDirector76469630001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritishDirector240766640002
    NOWACKI, John Paul, Mr.
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritish,Director253022230001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBelgianDirector248413650002
    WRIGHT, Nigel
    5 Yeomans Way
    BH8 0BL Bournemouth
    Store & Secure House
    Dorset
    United Kingdom
    		Director
    5 Yeomans Way
    BH8 0BL Bournemouth
    Store & Secure House
    Dorset
    United Kingdom
    		United KingdomBritishDirector76469610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORE! SELF STORAGE UK1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Jul 21, 2023
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14277092
    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.
    Yeomans Way
    BH8 0BL Bournemouth
    5
    Dorset
    England
    		Apr 06, 2016
    Yeomans Way
    BH8 0BL Bournemouth
    5
    Dorset
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08903677
    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.
    • license: CC0