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SIMPLY STORAGE LIMITED

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

This company is commonly known as Simply Storage Limited. The company was founded 21 years ago and was given the registration number 04930431. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMPLY STORAGE LIMITED
Company Number:04930431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Secretary11 February 2020Active
23 Garrick Gardens, West Molesey, KT8 1SL

Director13 October 2003Active
46 View Road Campbells Bay, Auckland, New Zealand,

Director13 October 2003Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary13 October 2003Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Director13 October 2003Active

People with Significant Control

Mr Alex William Beetham
Notified on:01 June 2024
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Isle Of Man
Address:Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Chantal Elizabeth Quayle
Notified on:11 March 2024
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Isle Of Man
Address:Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Charlotte Emily Mearns
Notified on:16 October 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Isle Of Man
Address:Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Jason Carl Harrison
Notified on:20 February 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Pamela Anna Kennaugh
Notified on:20 February 2023
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Anna Louise Mazzilli
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Exchange House, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Significant influence or control as trust
Mrs Gillian Elizabeth Tansley
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Isle Of Man
Address:54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Significant influence or control as trust
Miss Olwen Watterson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Isle Of Man
Address:54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Significant influence or control as trust
Mr David John Spencer
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:New Zealander
Country of residence:New Zealand
Address:Spencer Legal, PO BOX. 8080, Auckland, New Zealand, 1150
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr David Charles Tuke
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:New Zealander
Country of residence:New Zealand
Address:PO BOX 100-155, Nsmc, Auckland, New Zealand,
Nature of control:
  • Significant influence or control as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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