Simply Storage Limited

Active04930431 Private limited company

What Simply Storage say about themselves

“Simply Storage provide low cost Self Storage based in New Malden. Personal, Business, Student, and Commercial Self Storage site based in Surrey near Kingston Upon Thames - Independently Owned.”

— from simplystoreit.co.uk
Incorporated
13 October 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Darryl John William Sutherland
David Charles Tuke
Owned by
Chantal Elizabeth Quayle
Charlotte Emily Mearns
David John Spencer
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2020
Sutherland, Darryl John William
Director · Appointed 13 October 2003
New Zealander
Born January 1964 (62)
Tuke, David Charles
Director · Appointed 13 October 2003
New Zealander
Born May 1956 (70)
Officer history (2 former)
11 February 2020
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
11 February 2020
Resigned Jd Secretariat Limited as Corporate Secretary
13 October 2003
Appointed Sutherland, Darryl John William as Director
13 October 2003
Appointed Tuke, David Charles as Director
13 October 2003
Appointed Lumley Management Limited as Corporate Director
13 October 2003
Resigned Lumley Management Limited as Corporate Director
13 October 2003
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Chantal Elizabeth Quayle
Individual · Notified 11 March 2024
Owns 25–50% of shares (as a trust)
British
Born April 1991 (35)
Charlotte Emily Mearns
Individual · Notified 16 October 2023
Owns 25–50% of shares (as a trust)
British
Born June 1987 (39)
David John Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
New Zealander
Born January 1948 (78)
David Charles Tuke
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
New Zealander
Born May 1956 (70)
Former controllers (7)
29 June 2026
Ceased Joanna Mulhern — Has significant influence or control (as a trust)
16 October 2025
Ceased Alex William Beetham — Owns 25–50% of shares (as a trust)
19 July 2024
Ceased Pamela Anna Kennaugh — Owns 25–50% of shares (as a trust)
11 March 2024
Ceased Anna Louise Mazzilli — Has significant influence or control (as a trust)
31 December 2023
Ceased Jason Carl Harrison — Owns 25–50% of shares (as a trust)
31 January 2023
Ceased Gillian Elizabeth Tansley — Has significant influence or control (as a trust)
29 April 2022
Ceased Olwen Watterson — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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