ACCESS SELF STORAGE (LONDON) LIMITED
PRECIS SELF STORAGE (LONDON) LIMITED

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Company number 04897746
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 93 PARK LANE, LONDON, W1K 7TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCESS SELF STORAGE (LONDON) LIMITED are www.accessselfstoragelondon.co.uk, and www.access-self-storage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Access Self Storage London Limited is a Private Limited Company. The company registration number is 04897746. Access Self Storage London Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Access Self Storage London 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 GLASS, Clare has been resigned. Secretary MENON, Satish has been resigned. Secretary PATEL, Amrat Dhanji has been resigned. Secretary RYDER, Neill Timothy has been resigned. Secretary SOMANI, Nurallah has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director DE LA HAYE, Andrew Mark has been resigned. Director MAK, Gordon has been resigned. Director PATEL, Amrat Dhanji has been resigned. Director SIMPSON, Kenneth John has been resigned. Director SOMANI, Nurallah has been resigned. Director WHITAKER, Grant Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MENON, Satish
Appointed Date: 30 June 2011
Director
ARORA, Ramesh
Appointed Date: 08 October 2003
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: 08 October 2003
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 24 July 2013
88 years old
Director
MENON, Satish
Appointed Date: 13 May 2012
65 years old

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 25 May 2007
Appointed Date: 10 October 2006
Secretary
GLASS, Clare
Resigned: 01 November 2005
Appointed Date: 08 October 2003
Secretary
MENON, Satish
Resigned: 03 December 2004
Appointed Date: 08 October 2003
Secretary
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 25 May 2007
Secretary
RYDER, Neill Timothy
Resigned: 14 August 2006
Appointed Date: 03 December 2004
Secretary
SOMANI, Nurallah
Resigned: 10 October 2006
Appointed Date: 14 August 2006
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 12 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
CUFLEY, Sean Dominic Hardy
Resigned: 25 May 2007
Appointed Date: 10 October 2006
70 years old
Director
DE LA HAYE, Andrew Mark
Resigned: 10 October 2003
Appointed Date: 12 September 2003
55 years old
Director
MAK, Gordon
Resigned: 31 August 2004
Appointed Date: 08 October 2003
61 years old
Director
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 25 May 2007
58 years old
Director
SIMPSON, Kenneth John
Resigned: 10 October 2003
Appointed Date: 12 September 2003
70 years old
Director
SOMANI, Nurallah
Resigned: 22 February 2011
Appointed Date: 08 November 2010
73 years old
Director
WHITAKER, Grant Edward
Resigned: 28 June 2005
Appointed Date: 25 November 2004
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Precis Investments Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

ACCESS SELF STORAGE (LONDON) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
17 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
26 Sep 2003
Secretary resigned
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
12 Sep 2003
Incorporation

ACCESS SELF STORAGE (LONDON) LIMITED Charges

2 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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