Big Box Storage Centres Limited

02776841

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX

Incorporated 04/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Michael G Burnam

director · Since 21/10/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 72

Also on 10 other boards

Mr R Otto Maly

director · Since 21/10/2016

REAL ESTATE

AMERICAN · UNITED STATES · Age 70

Also on 10 other boards

Persons with Significant Control

Casehouse Limited

75–100% shares

75–100% votes

Appoint directors

1, Paternoster Square, London, EC4M 7DX

Reg: 06537208 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/01/2024Registered 02/01/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/02/2023Registered 02/03/2023

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2022Registered 01/12/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2021Registered 24/09/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 18/10/2017Registered 19/10/2017

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2017Registered 19/10/2017

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 20/03/2017Registered 21/03/2017

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 20/03/2017Registered 21/03/2017

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 21/10/2016Registered 25/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2016Registered 10/10/2016Satisfied 31/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2016Registered 10/10/2016Satisfied 31/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2015Registered 10/04/2015Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 13/10/2010Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 01/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2008Registered 25/10/2008Satisfied 31/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2008Registered 04/03/2008Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2008Registered 26/02/2008Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 25/10/2006Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2003Registered 02/04/2003Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2001Registered 19/06/2001Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2001Registered 01/05/2001Satisfied 28/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2001Registered 01/05/2001Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1995Registered 23/03/1995Satisfied 24/01/2009