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Shurgard Uk Tbr Limited

06840417

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 09/03/2009

Previously known as

The Box Room (Self Storage) Ltd · until 16/08/2024
The Box Room (South Storage) Ltd · until 17/03/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Marc Oursin

director · Since 01/08/2024

DIRECTOR

FRENCH · BELGIUM · Age 64

Mr Ammar Kharouf

director · Since 01/08/2024

DIRECTOR

AMERICAN · BELGIUM · Age 56

Rjp Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 304 other boards

Rjp Secretaries Limited

corporate secretary · Since 01/08/2024

Reg: 02989995

Also on 304 other boards

Ammar Kharouf

director · Since 01/08/2024

American · Belgium · Age 56

Marc Oursin

director · Since 01/08/2024

French · Belgium · Age 64

Former

Barbara Kahan

director · Resigned 09/03/2009

Peter John Williams

director · Resigned 30/11/2018

Andrew Jacobs

director · Resigned 01/08/2024

Raymond Alan Davies

director · Resigned 01/08/2024

Persons with Significant Control

Shurgard Uk Lns Trading Limited

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

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 02902717 · England And Wales · Private Company Limited By Shares

Notified 16/08/2024

Former PSCs

Peter John Williams

Ceased 30/11/2018

Barbara Williams

Ceased 30/11/2018

Lok'N Store Limited

Ceased 16/08/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2019Registered 25/04/2019Satisfied 16/08/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ground Floor, Egerton House
2026-07-09

GROUND FLOOR, EGERTON HOUSE

post townWeybridge
2026-07-09

WEYBRIDGE