OpenCompanies

Chelsea Self-Storage Limited

Company number
05526417
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Aug 2005
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
The Bank Of New York Mellon (International) Limited (23 companies)

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Nationwide Self-Storage (Chelsea) Limited (until 24 Mar 2014)

Officers

NameRoleAppointedResigned
ORR, David Gibson Secretary 23 Oct 2024
TAYLOR, Mark Aidan Timothy Director 23 Oct 2024
ORR, David Gibson Director 23 Oct 2024
BAKER, Annie Jean Director 1 Jan 2024 23 Oct 2024
PIPER, Natalie Secretary 1 Jul 2023 23 Oct 2024
MARCHETTI, Samantha Jane Director 8 Apr 2022 23 Oct 2024
NUNEZ, David Abel, Mr. Director 1 Jul 2009 23 Oct 2024
DONNISON, Philip John Secretary 11 Apr 2022 1 Jul 2023
BAKER, Annie Jean Director 1 Feb 2021 12 Apr 2022
MARCHETTI, Samantha Jane Director 15 Mar 2010 1 Feb 2021
PRAXIS SECRETARIES (UK) LIMITED Corporate-Secretary 11 Feb 2020 10 Dec 2020
JD SECRETARIAT LIMITED Corporate-Secretary 3 Aug 2005 11 Feb 2020
LUMLEY MANAGEMENT LIMITED Corporate-Director 3 Aug 2005 17 May 2011

Control

NameNature of controlNotifiedCeased
Safestore Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024
Mr Colin Victor Baker (Deceased 28.06.2022) Significant Influence Or Control 7 Nov 2019 31 Dec 2022
Ms Anna Louise Mazzilli Significant Influence Or Control As Trust 6 Apr 2016 15 Sep 2021
Mrs Gillian Elizabeth Tansley Significant Influence Or Control As Trust 6 Apr 2016 15 Sep 2021
Miss Olwen Watterson Significant Influence Or Control As Trust 6 Apr 2016 15 Sep 2021

Accounts

Connections

Owned by

Chelsea Self-Storage Limited → Safestore Properties Limited → Safestore Acquisition Limited → Safestore Group Limited → Safestore Investments Limited → Safestore Investments 2018 Limited

Directors’ other companies

Companies at the same address

Data