Safestore Properties Limited

03146412

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

Incorporated 15/01/1996

Previously known as

Safestore Limited · until 01/11/2005

Spaces Personal Storage Limited · until 29/10/2004

Abbey Storage Limited · until 13/06/2003

Mexstorm Limited · until 07/02/1996

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Federico Vecchioli

director · Since 04/09/2013

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 40 other boards

Mr Mark Aidan Timothy Taylor

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Simon Arthur Clinton

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr David Gibson Orr

secretary · Since 01/05/2024

Federico Vecchioli

director · Since 04/09/2013

French · England · Age 59

Mark Aidan Timothy Taylor

director · Since 19/10/2022

British · United Kingdom · Age 47

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

David Gibson Orr

secretary · Since 01/05/2024

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/01/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/01/1996

Gareth Maitland Edwards

director · Resigned 06/03/1996

Keith John Provins

secretary · Resigned 06/03/1996

Roderick Boris Clifford Edge

secretary · Resigned 14/03/1996

Douglas Hampson

director · Resigned 09/04/1996

Roderick Boris Clifford Edge

director · Resigned 30/09/1997

Richard Makowski

director · Resigned 27/06/2000

Kim David Spencer Taylor-Smith

director · Resigned 13/06/2002

Clive Douglas Drysdale

secretary · Resigned 23/06/2004

Clive Douglas Drysdale

director · Resigned 23/06/2004

Nicholas Paul Smith

director · Resigned 23/06/2004

Neil James Moulder

director · Resigned 31/01/2008

Richard David Hodsden

secretary · Resigned 01/05/2008

Stephen Wilfred Williams

director · Resigned 28/02/2011

Neil Anthony Riding

director · Resigned 20/05/2011

Richard David Hodsden

director · Resigned 07/05/2013

Peter Darren Gowers

director · Resigned 04/09/2013

Sam Ahmed

secretary · Resigned 30/09/2018

David Roy Penniston

director · Resigned 31/10/2022

Andrew Brian Jones

director · Resigned 22/04/2024

Persons with Significant Control

Safestore Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 04835087 · Companies House · Limited By Shares

Notified 29/04/2020

Former PSCs

Mentmore Limited

Ceased 29/04/2020

Charges1 outstanding

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 24/05/2022Registered 25/05/2022Satisfied 25/11/2022

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satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 26/08/2021Registered 27/08/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 18/08/2021Registered 18/08/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 29/06/2021Registered 29/06/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/05/2021Registered 19/05/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/05/2021Registered 19/05/2021Satisfied 25/11/2022

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satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/05/2021Registered 19/05/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/05/2021Registered 19/05/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/05/2021Registered 19/05/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/05/2021Registered 17/05/2021Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 06/10/2020Registered 07/10/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/08/2020Registered 14/08/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 19/06/2020Registered 24/06/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 17/03/2020Registered 18/03/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC

Created 10/03/2020Registered 13/03/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC

Created 11/02/2020Registered 13/02/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 07/02/2020Registered 07/02/2020Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/11/2019Registered 11/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 29/10/2019Registered 05/11/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 06/02/2019Registered 12/02/2019Satisfied 25/11/2022

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NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE

Created 30/04/2018Registered 04/05/2018Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/02/2018Registered 01/03/2018Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/02/2018Registered 13/02/2018Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/01/2018Registered 17/01/2018Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/11/2017Registered 09/11/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 19/10/2017Registered 25/10/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2017Registered 14/09/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/07/2017Registered 21/07/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/06/2017Registered 08/06/2017Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2017Registered 11/05/2017Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 06/12/2016Registered 07/12/2016Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/07/2016Registered 02/08/2016Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 24/06/2016Registered 27/06/2016Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/05/2016Registered 31/05/2016Satisfied 25/11/2022

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/03/2016Registered 23/03/2016Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 02/11/2015Registered 02/11/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/06/2015Registered 12/06/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2015Registered 18/05/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2015Registered 12/05/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 18/02/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/01/2015Registered 28/01/2015Satisfied 25/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/01/2015Registered 28/01/2015Satisfied 25/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/01/2015Registered 28/01/2015Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2013Registered 03/04/2013Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 03/04/2013Satisfied 25/11/2022

charge

outstanding

LONDON UNDERGROUND LIMITED

Created 21/02/2013Registered 26/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/05/2012Registered 18/05/2012Satisfied 25/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 12/05/2012Satisfied 25/11/2022

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Brittanic House, Stirling Way

2026-07-21

BRITTANIC HOUSE, STIRLING WAY

post town → Hertfordshire

2026-07-21

HERTFORDSHIRE