ACCESS SELF STORAGE (1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7TB

Company number 08468217
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ACCESS SELF STORAGE (1) LIMITED are www.accessselfstorage1.co.uk, and www.access-self-storage-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Access Self Storage 1 Limited is a Private Limited Company. The company registration number is 08468217. Access Self Storage 1 Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Access Self Storage 1 Limited is 93 Park Lane Mayfair London W1k 7tb. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LALJI, Shiraz Jafferali is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MENON, Satish
Appointed Date: 02 April 2013
Director
ARORA, Ramesh
Appointed Date: 02 April 2013
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 02 April 2013
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 02 April 2013
51 years old
Director
LALJI, Shiraz Jafferali
Appointed Date: 02 April 2013
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 24 July 2013
88 years old
Director
MENON, Satish
Appointed Date: 02 April 2013
65 years old

Persons With Significant Control

Precis Investments Ltd
Notified on: 2 April 2017
Nature of control: Ownership of shares – 75% or more

ACCESS SELF STORAGE (1) LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Oct 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into agreement 25/08/2015
  • RES13 ‐ Enter into agreement 25/08/2015
...
... and 8 more events
07 Aug 2013
Registration of charge 084682170002
01 Aug 2013
Registration of charge 084682170001
24 Jul 2013
Appointment of Ms Patricia Doreen Mcpoland as a director
16 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACCESS SELF STORAGE (1) LIMITED Charges

27 August 2015
Charge code 0846 8217 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: The real property as defined in the charge and including…
3 February 2014
Charge code 0846 8217 0003
Delivered: 7 February 2014
Status: Satisfied on 29 August 2015
Persons entitled: Ge Capital Corporation (Trading LP) Limited (as Common Security Agent for Each of the Secured Parties)
Description: Land and buildings known as unit f dolphin estate west side…
23 July 2013
Charge code 0846 8217 0002
Delivered: 7 August 2013
Status: Satisfied on 29 August 2015
Persons entitled: Birchal Properties a Limited as Nominee Birchal Properties 2 Limited as Nominee Birchal Properties 1 Limited as Nominee Enddora Holdings Limited as Company
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0846 8217 0001
Delivered: 1 August 2013
Status: Satisfied on 29 August 2015
Persons entitled: Ge Capital Corporation (Trading LP) Limited as Common Security Agent (as Trustee for the Finance Parties)
Description: L/H boston manor land and buldings k/a units 1, 2 and 3…

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