Company information:
Big Yellow Nominee No. 1 Limited (No: 06378147)
Address: 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Status: Active
Incorporated: 21-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ERNEST GIBSON ( DOB: Jul-1960 From: Nov-2007 )
Current Director: JOHN RICHARD TROTMAN ( DOB: Jun-1977 From: Nov-2007 )
Current Director: NICHOLAS JOHN VETCH ( DOB: May-1961 From: Nov-2007 )
Current Secretary: SHAUNA LOUISE BEAVIS ( From: Mar-2011 )
Resigned Director: OLIVIER ASTRUC ( From: Apr-2012 To: Oct-2014 )
Resigned Director: PHILIP MATHEW BARRETT ( DOB: May-1968 From: Dec-2009 To: Feb-2013 )
Resigned Director: ADRIAN CHARLES JONATHAN LEE ( DOB: Jul-1965 From: Dec-2014 To: Mar-2024 )
Resigned Director: ANDREW JOHN MACLAND ( DOB: Oct-1970 From: Oct-2014 To: Nov-2014 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Director: BENJAMIN SILAS ST JOHN PENAILGGON ( From: Jan-2008 To: Apr-2012 )
Resigned Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: Feb-2013 To: Nov-2014 )
Resigned Director: KAUSHIK MULJIBHAI SHAH ( DOB: Jan-1957 From: Nov-2007 To: Dec-2009 )
Resigned Secretary: MICHAEL ALAN COLE ( From: Nov-2007 To: Mar-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-2007 To: Nov-2007 )
Persons of Significant Control:
.Big Yellow Self Storage Company (Gp) Limited, 2 The Deans Bridge Road, Bagshot, GU19 5AT, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |