ACCESS SELF STORAGE (5) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7TB

Company number 08616082
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 93 PARK LANE, 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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCESS SELF STORAGE (5) LIMITED are www.accessselfstorage5.co.uk, and www.access-self-storage-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Access Self Storage 5 Limited is a Private Limited Company. The company registration number is 08616082. Access Self Storage 5 Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Access Self Storage 5 Limited is 93 Park Lane 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: 18 July 2013
Director
ARORA, Ramesh
Appointed Date: 18 July 2013
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 18 July 2013
59 years old
Director
GLASS, Clare Lucy
Appointed Date: 18 July 2013
50 years old
Director
LALJI, Shiraz Jafferali
Appointed Date: 18 July 2013
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 18 August 2015
87 years old
Director
MENON, Satish
Appointed Date: 18 July 2013
65 years old

Persons With Significant Control

Precis Investments Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

ACCESS SELF STORAGE (5) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Appointment of Ms Patricia Doreen Mcpoland as a director on 18 August 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 1 more events
29 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
27 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Aug 2013
Registration of charge 086160820001
01 Aug 2013
Registration of charge 086160820002
18 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18

ACCESS SELF STORAGE (5) LIMITED Charges

23 July 2013
Charge code 0861 6082 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lasalle Investment Management (Acting as "Security Agent") on Behalf of the Mezzanine Finance Parties
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0861 6082 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lasalle Investment Management (Acting as "Security Agent") on Behalf of the Mezzanine Finance Parties
Description: Notification of addition to or amendment of charge…

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