MAIDA VALE STORAGE LIMITED

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Profile MAIDA VALE STORAGE LIMITED

Actual on 01.08.2023
Company name
MAIDA VALE STORAGE LIMITED
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Company number
04058014
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 2000
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Accounts

Actual

First accounts made up to 30.08.2022 due by 30.05.2023

Last accounts made up to 30.08.2021
Confirmation statement

Actual

Next statement date Tuesday, 22 August 2023 due by Monday, 04 September 2023

Last statement dated Monday, 22 August 2022
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
45 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF
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PSC and Officers MAIDA VALE STORAGE LIMITED

Officers

(as of 14.08.2022)
ALDRICH, Martin
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: 45 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DF
Nationality: British
Role: Secretary
SOUTHERN, Paula
Status: Active
Appointed on: Tuesday, 22 August 2000
Correspondence address: 45 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
SOUTHERN, Derek
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 03 June 2005
Correspondence address: 47 Iberian Way, Camberley, Surrey, GU15 1LZ
Role: Secretary
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 22 August 2000
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 22 August 2000
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Fulton Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Showroon Layton Road, Brentford, England, TW8 0QJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Companies House
Registration number: 1499888
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Paula Southern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DF
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Paula Southern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DF
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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