Company information:
Crown Self Storage (Exeter) Limited (No: 03809665)
Address: BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Status: Liquidation
Incorporated: 19-Jul-1999
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 08-Feb-2018
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW BRIAN JONES ( DOB: Oct-1966 From: Jul-2016 )
Current Director: FEDERICO VECCHIOLI ( DOB: Sep-1966 From: Jul-2016 )
Current Secretary: SAM AHMED ( From: Jul-2016 )
Resigned Director: DAVID JASON CARTER ( DOB: Oct-1970 From: Feb-2008 To: Sep-2008 )
Resigned Director: ANDREW LAURENCE DAWSON ( DOB: May-1964 From: Feb-2008 To: May-2009 )
Resigned Director: STEPHEN JOHN DOWLING ( DOB: Feb-1950 From: Oct-2005 To: Feb-2008 )
Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967 From: Apr-2010 To: Jul-2016 )
Resigned Director: VERNON RAY HARLOW ( From: Jul-1999 To: Oct-2001 )
Resigned Director: DOUGALD MCGREGOR MCLACHLAN ( DOB: Feb-1960 From: Feb-2008 To: Apr-2010 )
Resigned Director: IVAR ALEXANDER MICHAEL MOUNTBATTEN ( DOB: Mar-1963 From: Jul-1999 To: Feb-2008 )
Resigned Director: PENELOPE ANNE VERE MOUNTBATTEN ( DOB: Mar-1966 From: Sep-2005 To: Feb-2008 )
Resigned Director: JONATHAN GILBERT FRANCIS PERRINS ( DOB: May-1961 From: Aug-2000 To: Feb-2008 )
Resigned Director: ALAN GEORGE ROWELL ( From: Oct-2005 To: Feb-2008 )
Resigned Director: THOMAS JOHN LEWIS ROWLEY ( DOB: Jul-1975 From: Sep-2008 To: May-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: GEORGE EDWARD WEBSTER ( DOB: Feb-1948 From: May-2009 To: Apr-2010 )
Resigned Secretary: DAVID JASON CARTER ( DOB: Oct-1970 From: Feb-2008 To: Sep-2008 )
Resigned Secretary: NICHOLAS ANDREW MACKLEY ( DOB: Oct-1963 From: Feb-2008 To: Apr-2010 )
Resigned Secretary: NICHOLAS CHARLES MORRIS ( DOB: Dec-1946 From: Jul-1999 To: Nov-2005 )
Resigned Secretary: PENELOPE ANNE VERE MOUNTBATTEN ( DOB: Mar-1966 From: Sep-2005 To: Feb-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Space Maker Stores Limited, Brittanic House Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)