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SECOND SHURGARD UK LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 04910275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- OURSIN, Marc Pierre Francois
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Age Of Company 2003-09-24 20 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Shurgard Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHURGARD UK PROPERTIES (2004) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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SECOND SHURGARD UK LIMITED Company Description
- SECOND SHURGARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04910275. Its current trading status is "live". It was registered 2003-09-24. It was previously called SHURGARD UK PROPERTIES (2004) LIMITED. It has declared SIC or NACE codes as "52103". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor, Egerton House .
Get SECOND SHURGARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Shurgard Uk Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2003-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-15) - AA
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-updates (2019-06-17) - CS01
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-03) - AP04
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accounts-with-accounts-type-full (2013-09-11) - AA
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change-person-director-company-with-change-date (2013-10-28) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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legacy (2012-10-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-10-25) - SH19
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legacy (2012-10-25) - CAP-SS
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resolution (2012-10-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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termination-director-company-with-name (2012-04-02) - TM01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-person-secretary-company-with-change-date (2012-02-08) - CH03
keyboard_arrow_right 2011
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legacy (2011-12-02) - MG02
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resolution (2011-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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legacy (2011-12-05) - MG01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288a
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legacy (2008-09-12) - 288b
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accounts-with-accounts-type-full (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 88(2)R
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-24) - 395
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legacy (2007-11-26) - 363s
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legacy (2007-06-01) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-full (2006-05-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-08-09) - 88(2)R
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legacy (2005-01-18) - 288b
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legacy (2005-05-13) - 288b
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-01-05) - 225
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 288a
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-09-14) - 395
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legacy (2004-01-05) - 287
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certificate-change-of-name-company (2004-09-28) - CERTNM
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legacy (2004-10-08) - 363s
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legacy (2004-10-27) - 395
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-10) - 88(2)R
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legacy (2004-12-17) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-09-24) - NEWINC
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certificate-change-of-name-company (2003-12-17) - CERTNM