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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTCALM HOTEL (LONDON) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
GROSVENOR COURT HOTEL LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
PRECIS PROPERTIES LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
PREMIER SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMPIONS SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACCESS SELF STORAGE (LONDON) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
ACCESS SELF STORAGE LIMITED Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SHAFTESBURY PREMIER HEATHROW LIMITED Active SMALL 55900 - Other accommodation
SHAFTESBURY GARDENS NOTTINGHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ACCESS SELF STORAGE (CHELSEA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (BECKENHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (BRENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RLH MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ACCESS SELF STORAGE (2) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ENDDORA PROPERTIES (5) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENDDORA PROPERTIES (6) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (6) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (5) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS SELF STORAGE (LONDON) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
ACCESS SELF STORAGE (CHELSEA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (BECKENHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (BRENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (1) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (2) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (6) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (5) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS SELF STORAGE (CAMBERLEY) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate