SIMPLY STORAGE LIMITED
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON EC2R 7DA- Active
- Private Limited Company
- Company No. 04930431
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY STORAGE LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in LONDON. SIMPLY STORAGE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 10 days.
| Name | SIMPLY STORAGE LIMITED |
|---|---|
| Company number | 04930431 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 2 COPTHALL AVENUE LONDON EC2R 7DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jason Carl Harrison Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Pamela Anna Kennaugh Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Charles Tuke Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr David John Spencer Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mrs Gillian Elizabeth Tansley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control as trust
|
| Ms Anna Louise Mazzilli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Miss Olwen Watterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY STORAGE LIMITED | 13 Oct 2003 |