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SHURGARD STORAGE CENTRES UK LIMITED

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

This company is commonly known as Shurgard Storage Centres Uk Limited. The company was founded 26 years ago and was given the registration number 03454778. 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 99999 - Dormant Company.

Company Information

Name:SHURGARD STORAGE CENTRES UK LIMITED
Company Number:03454778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary16 December 2003Active
Avenue De Mecure 9, Box 6, 118 Brussels, Belgium, FOREIGN

Secretary02 February 1998Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary24 October 1997Active
Second Floor, Unit 2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director16 December 2003Active
Minnestraat 19, 1840 Londerzeel, Belgium,

Director01 August 2008Active
1155 Valley Street, Seattle, Washington, Usa,

Director02 February 1998Active
Paget, 19 Tower Gardens, Claygate, KT10 0HB

Director08 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

Director29 September 2000Active
Avenue De Mecure 9, Box 6, 118 Brussels, Belgium, FOREIGN

Director02 February 1998Active
20 Elgar Avenue, Surbiton, KT5 9JJ

Director02 February 1998Active
77 Boulevard De Montmorency, Paris, France, FOREIGN

Director01 June 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director24 October 1997Active

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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Officers

Change person director 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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2019-08-12Address

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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2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2015-03-09Address

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

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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