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 -

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
W1K 7TB

This Company Originates in : United Kingdom
Previous trading names include:
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

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
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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 (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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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