ACCESS SELF STORAGE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCESS SELF STORAGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCESS SELF STORAGE PROPERTIES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE PROPERTIES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
93 PARK LANE
LONDON
W1K 7TB
This Company Originates in : United Kingdom
Previous trading names include:
ACCESS SELF STORAGE LIMITED (until 01/03/2006)
ACCESS SELF STORAGE LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2011-06-05 | CURRENT |
MR SATISH MENON | Secretary | 2011-06-30 | CURRENT | ||
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2011-06-30 | CURRENT |
MR SATISH MENON | Apr 1960 | British | Director | 2012-05-14 | CURRENT |
MR NEILL TIMOTHY RYDER | May 1976 | British | Secretary | 2005-03-22 UNTIL 2006-08-14 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-11-08 UNTIL 2011-02-22 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Director | 1999-11-01 UNTIL 2004-09-30 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 1998-05-21 UNTIL 1998-05-28 | RESIGNED |
SHIRAZ LAL JI | Feb 1945 | British | Director | 2004-09-30 UNTIL 2020-03-28 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2004-09-30 UNTIL 2010-10-28 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Secretary | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Secretary | 1998-05-28 UNTIL 1999-03-19 | RESIGNED |
MR NICHOLAS ANDREW MACKLEY | Oct 1963 | British | Secretary | 1999-03-19 UNTIL 2000-08-14 | RESIGNED |
GRANT EDWARD WHITAKER | Sep 1951 | British | Director | 2004-09-30 UNTIL 2005-05-27 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Secretary | 2000-08-14 UNTIL 2004-09-30 | RESIGNED |
MS AMRAT DHANJI PATEL | Oct 1967 | British | Secretary | 2007-05-25 UNTIL 2011-06-30 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Secretary | 2006-08-14 UNTIL 2006-10-10 | RESIGNED |
VATTAPARAMBIL SATISH MENON | Apr 1960 | British | Secretary | 2004-09-30 UNTIL 2005-03-22 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-05-28 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-03 UNTIL 1998-05-21 | RESIGNED | ||
MR RAMESH ARORA | Mar 1952 | British | Director | 2010-10-28 UNTIL 2023-06-30 | RESIGNED |
GERALD ROSS MORGAN JR | Jan 1963 | American | Director | 1998-05-21 UNTIL 1998-05-28 | RESIGNED |
WILLIAM ANDREW PALMER | Aug 1949 | British American | Director | 1998-05-28 UNTIL 2000-01-20 | RESIGNED |
MS AMRAT DHANJI PATEL | Oct 1967 | British | Director | 2007-05-25 UNTIL 2011-06-30 | RESIGNED |
ALBERT RICHARD JR MOORE | Aug 1945 | Usa | Director | 2003-04-28 UNTIL 2004-09-30 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2013-07-22 UNTIL 2017-12-21 | RESIGNED |
MR NICHOLAS ANDREW MACKLEY | Oct 1963 | British | Director | 1999-03-19 UNTIL 2000-08-14 | RESIGNED |
JONATHAN MATTHEW DUCK | May 1961 | British | Director | 2000-09-11 UNTIL 2003-06-03 | RESIGNED |
MICHAEL MARC JASON | May 1961 | American | Director | 2000-01-25 UNTIL 2000-02-14 | RESIGNED |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 1998-05-28 UNTIL 1999-03-19 | RESIGNED |
GEOFFREY DARRELL FINK | Nov 1969 | Us Citizen | Director | 2000-01-25 UNTIL 2000-12-01 | RESIGNED |
MR MARK ROBERT EVANS | Sep 1962 | British | Director | 2000-06-05 UNTIL 2004-09-30 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
MR IAN SPENCER CONNOLLY | Jun 1955 | British | Director | 2000-12-11 UNTIL 2004-02-03 | RESIGNED |
THOMAS B ALLIN | Aug 1949 | Us Citizen | Director | 2000-01-20 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Ltd | 2017-04-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Access Self Storage Properties Ltd - Filleted accounts | 2023-03-22 | 31-03-2022 | £127 Cash £-3,421 equity |
Access Self Storage Properties Ltd - Filleted accounts | 2019-12-25 | 31-03-2019 | £128 Cash £-3,418 equity |