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Storesafe Limited

02715854

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ
Incorporated 19/05/1992

Previously known as

Bondupper Limited · until 17/08/1992

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

96090
Other personal service activities

Officers

John Michael Polledri

director · Since 20/05/2002

British · United Kingdom · Age 52

Nigel Fletcher

secretary · Since 29/09/2006

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1992

Instant Companies Limited

corporate nominee director · Resigned 29/05/1992

Desmond Charles Fitzpatrick High

secretary · Resigned 27/08/1999

Nikolai Fawley Askaroff

director · Resigned 27/08/1999

Michael Anthony Polledri

secretary · Resigned 20/07/2002

Anthony Russell Campling

director · Resigned 31/07/2002

Michael Anthony Polledri

director · Resigned 29/09/2006

Jon Michael Polledri

secretary · Resigned 29/09/2006

Persons with Significant Control

Mr John Michael Polledri

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 52

3b, Daneland Walk, London, N17 9FE

Notified 19/05/2017

Charges3 outstanding

charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 01/11/2006Registered 11/11/2006
charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 01/11/2006Registered 11/11/2006
charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 01/11/2006Registered 11/11/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 31/03/2005Registered 07/04/2005Satisfied 02/09/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/07/2004Registered 30/07/2004Satisfied 02/09/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 29/04/2003Registered 13/05/2003Satisfied 02/09/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 15/07/2002Registered 16/07/2002Satisfied 02/09/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 14/06/2002Registered 03/07/2002Satisfied 02/09/2023

Change History

officer appointedFLETCHER, Nigel
2026-06-08
officer appointedPOLLEDRI, John Michael
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13rd Floor, Marlborough House 298 Regents Park Road
2026-06-08

3RD FLOOR, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD

post townLondon
2026-06-08

LONDON