ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
SHELFCO (NO.2974) LIMITED

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Company number 05118837
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 93 PARK LANE, LONDON, W1K 7TB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED are www.accessselfstorageinsuranceadministration.co.uk, and www.access-self-storage-insurance-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Access Self Storage Insurance Administration Limited is a Private Limited Company. The company registration number is 05118837. Access Self Storage Insurance Administration Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Access Self Storage Insurance Administration 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. LAL JI, Shiraz is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary MENON, Vattaparambil Satish has been resigned. Secretary O`GRADY, Martin has been resigned. Secretary PATEL, Amrat Dhanji has been resigned. Secretary RYDER, Neill Timothy has been resigned. Secretary SOMANI, Nurallah has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director EVANS, Mark Robert has been resigned. Director O`GRADY, Martin has been resigned. Director PATEL, Amrat Dhanji has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director WHITAKER, Grant Edward has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MENON, Satish
Appointed Date: 30 June 2011
Director
ARORA, Ramesh
Appointed Date: 28 October 2010
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 30 June 2011
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 05 July 2011
51 years old
Director
LAL JI, Shiraz
Appointed Date: 30 September 2004
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 24 July 2013
88 years old
Director
MENON, Satish
Appointed Date: 14 May 2012
65 years old

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 25 May 2007
Appointed Date: 10 October 2006
Secretary
MENON, Vattaparambil Satish
Resigned: 22 March 2005
Appointed Date: 30 September 2004
Secretary
O`GRADY, Martin
Resigned: 30 September 2004
Appointed Date: 09 July 2004
Secretary
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 25 May 2007
Secretary
RYDER, Neill Timothy
Resigned: 14 August 2006
Appointed Date: 22 March 2005
Secretary
SOMANI, Nurallah
Resigned: 10 October 2006
Appointed Date: 14 August 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 04 May 2004
Director
CUFLEY, Sean Dominic Hardy
Resigned: 25 May 2007
Appointed Date: 10 October 2006
70 years old
Director
EVANS, Mark Robert
Resigned: 30 September 2004
Appointed Date: 09 July 2004
63 years old
Director
O`GRADY, Martin
Resigned: 30 September 2004
Appointed Date: 09 July 2004
62 years old
Director
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 25 May 2007
58 years old
Director
SOMANI, Nurallah
Resigned: 22 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 28 October 2010
Appointed Date: 30 September 2004
74 years old
Director
WHITAKER, Grant Edward
Resigned: 27 May 2005
Appointed Date: 30 September 2004
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 July 2004
Appointed Date: 04 May 2004

ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
26 Oct 2015
Full accounts made up to 31 March 2015
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 50,000
19 Dec 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
20 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
16 Jul 2004
Registered office changed on 16/07/04 from: lacon house theobalds road london WC1X 8RW
08 Jul 2004
Company name changed shelfco (no.2974) LIMITED\certificate issued on 08/07/04
04 May 2004
Incorporation

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