ACCESS SELF STORAGE (LONDON) LIMITED -
Company Profile | Company Filings |
Overview
ACCESS SELF STORAGE (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
ACCESS SELF STORAGE (LONDON) LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE (LONDON) LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE (LONDON) LIMITED -
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
W1K 7TB
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS SELF STORAGE (LONDON) LIMITED (until 17/12/2004)
PRECIS SELF STORAGE (LONDON) LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SATISH MENON | Secretary | 2011-06-30 | CURRENT | ||
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2011-07-05 | CURRENT |
MR SATISH MENON | Apr 1960 | British | Director | 2012-05-13 | CURRENT |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2011-06-30 | CURRENT |
GORDON MAK | Oct 1964 | British | Director | 2003-10-08 UNTIL 2004-08-31 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Secretary | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
MR NEILL TIMOTHY RYDER | May 1976 | British | Secretary | 2004-12-03 UNTIL 2006-08-14 | 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 |
ANDREW MARK DE LA HAYE | May 1970 | British | Director | 2003-09-12 UNTIL 2003-10-10 | RESIGNED |
CLARE GLASS | Oct 1974 | British | Secretary | 2003-10-08 UNTIL 2005-11-01 | RESIGNED |
SATISH MENON | British | Secretary | 2003-10-08 UNTIL 2004-12-03 | RESIGNED | |
KENNETH JOHN SIMPSON | Dec 1954 | British | Director | 2003-09-12 UNTIL 2003-10-10 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2013-07-24 UNTIL 2017-12-21 | RESIGNED |
MS AMRAT DHANJI PATEL | Oct 1967 | British | Director | 2007-05-25 UNTIL 2011-06-30 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-12 | RESIGNED | ||
SHIRAZ LAL JI | Feb 1945 | British | Director | 2003-10-08 UNTIL 2020-03-28 | RESIGNED |
MR NURALLAH SOMANI | Jan 1952 | British | Director | 2010-11-08 UNTIL 2011-02-22 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
MR RAMESH ARORA | Mar 1952 | British | Director | 2003-10-08 UNTIL 2023-06-30 | RESIGNED |
GRANT EDWARD WHITAKER | Sep 1951 | British | Director | 2004-11-25 UNTIL 2005-06-28 | RESIGNED |
PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 2003-09-12 UNTIL 2003-10-10 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Ltd | 2016-09-10 | London | Ownership of shares 75 to 100 percent |