ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED -
Company Profile | Company Filings |
Overview
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED is a Private Limited Company from and has the status: Active.
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05118837. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05118837. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
SHELFCO (NO.2974) LIMITED (until 08/07/2004)
SHELFCO (NO.2974) LIMITED (until 08/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SATISH MENON | Secretary | 2011-06-30 | CURRENT | ||
MR SATISH MENON | Apr 1960 | British | Director | 2012-05-14 | CURRENT |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2011-06-30 | CURRENT |
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2011-07-05 | CURRENT |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-11-08 UNTIL 2011-02-22 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Secretary | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Secretary | 2004-07-09 UNTIL 2004-09-30 | RESIGNED |
VATTAPARAMBIL SATISH MENON | Apr 1960 | British | Secretary | 2004-09-30 UNTIL 2005-03-22 | RESIGNED |
MS AMRAT DHANJI PATEL | Oct 1967 | British | Secretary | 2007-05-25 UNTIL 2011-06-30 | RESIGNED |
MR NEILL TIMOTHY RYDER | May 1976 | British | Secretary | 2005-03-22 UNTIL 2006-08-14 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Secretary | 2006-08-14 UNTIL 2006-10-10 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2013-07-24 UNTIL 2017-12-21 | RESIGNED |
GRANT EDWARD WHITAKER | Sep 1951 | British | Director | 2004-09-30 UNTIL 2005-05-27 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2004-09-30 UNTIL 2010-10-28 | RESIGNED |
MS AMRAT DHANJI PATEL | Oct 1967 | British | Director | 2007-05-25 UNTIL 2011-06-30 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Director | 2004-07-09 UNTIL 2004-09-30 | RESIGNED |
MR RAMESH ARORA | Mar 1952 | British | Director | 2010-10-28 UNTIL 2023-06-30 | RESIGNED |
SHIRAZ LAL JI | Feb 1945 | British | Director | 2004-09-30 UNTIL 2020-03-28 | RESIGNED |
MR MARK ROBERT EVANS | Sep 1962 | British | Director | 2004-07-09 UNTIL 2004-09-30 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 2006-10-10 UNTIL 2007-05-25 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2004-07-09 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2004-05-04 UNTIL 2004-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Ltd | 2017-05-04 | London | Ownership of shares 75 to 100 percent |