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SECOND SHURGARD UK CAMBERLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Shurgard Uk Camberley Limited. The company was founded 19 years ago and was given the registration number 05278173. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SECOND SHURGARD UK CAMBERLEY LIMITED
Company Number:05278173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary29 January 2013Active
Breedveld 29, Groot-Bijgaarden, Belgium, 1702

Director04 March 2012Active
Second Floor, Unit 2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary22 September 2005Active
Paget, 19 Tower Gardens, Claygate, KT10 0HB

Secretary21 December 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary04 November 2004Active
Second Floor, Unit 2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director22 September 2005Active
Minnestraat 19, 1840 Londerzeel, Belgium,

Director01 August 2008Active
Paget, 19 Tower Gardens, Claygate, KT10 0HB

Director21 December 2004Active
Wolkenveld 17, Almere-Haven, The Netherlands,

Director01 September 2006Active
Handelskaai 48, Quai Du Commerce, Brussels 1000, United Kingdom,

Director14 June 2010Active
32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ

Director21 December 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director04 November 2004Active

People with Significant Control

Shurgard Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type full.

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2019-11-04Officers

Change person director company with change date.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-08-12Officers

Change corporate secretary company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Address

Change registered office address company with date old address new address.

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2014-08-13Accounts

Accounts with accounts type full.

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2014-07-23Capital

Legacy.

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2014-07-23Capital

Capital statement capital company with date currency figure.

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2014-07-23Insolvency

Legacy.

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