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STORE BOX SELF STORAGE LIMITED

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

This company is commonly known as Store Box Self Storage Limited. The company was founded 15 years ago and was given the registration number 06872910. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STORE BOX SELF STORAGE LIMITED
Company Number:06872910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director15 October 2010Active
7th Floor, 2 St. James's Market, London, England, SW1Y 4AH

Director19 April 2022Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director04 August 2020Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director16 May 2017Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary17 June 2009Active
Flat 124, The Dell, Southampton, SO15 2PX

Secretary07 April 2009Active
Clock Tower, Chelwood Gate Road, Nutley, Uckfield, England, TN22 3HE

Director23 July 2011Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director17 June 2009Active
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN

Director07 April 2009Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director16 May 2017Active

People with Significant Control

Store Box Topco Limited
Notified on:31 May 2024
Status:Active
Country of residence:United Kingdom
Address:Storebox House, Worsley Road, Bolton, United Kingdom, BL4 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Store Box Midco Limited
Notified on:31 May 2024
Status:Active
Country of residence:United Kingdom
Address:Storebox House, Worsley Road, Bolton, United Kingdom, BL4 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Crawford
Notified on:19 April 2022
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Jersey
Address:1 Ifc, 4th Floor, Jersey, Jersey, JE2 3BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Carl August Ameln
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Norwegian
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Irish
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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