ACCESS SELF STORAGE PROPERTIES LIMITED
LONDON ACCESS SELF STORAGE LIMITED ACCESS STORAGE SOLUTIONS LIMITED ACCESS STORAGE SPACE LIMITED ACCESS STORAGE CENTRES LIMITED ACORN STORAGE CENTRES LIMITED HACKREMCO (NO.1334) LIMITED

Hellopages » Greater London » Westminster » W1K 7TB

Company number 03540686
Status Active
Incorporation Date 3 April 1998
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 42,024,428 . The most likely internet sites of ACCESS SELF STORAGE PROPERTIES LIMITED are www.accessselfstorageproperties.co.uk, and www.access-self-storage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Access Self Storage Properties Limited is a Private Limited Company. The company registration number is 03540686. Access Self Storage Properties Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Access Self Storage Properties 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 HAWORTH, John Roger has been resigned. Secretary MACKLEY, Nicholas Andrew 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLIN, Thomas B has been resigned. Director CONNOLLY, Ian Spencer has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director EVANS, Mark Robert has been resigned. Director FINK, Geoffrey Darrell has been resigned. Director HAWORTH, John Roger has been resigned. Director JASON, Michael Marc has been resigned. Director MACKLEY, Nicholas Andrew has been resigned. Director MOORE, Albert Richard Jr has been resigned. Director MORGAN JR, Gerald Ross has been resigned. Director O`GRADY, Martin has been resigned. Director PALMER, William Andrew has been resigned. Director PATEL, Amrat Dhanji has been resigned. Director PLUMMER, Jeremy James has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director WHITAKER, Grant Edward has been resigned. Nominee Director HACKWOOD DIRECTORS 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: 28 October 2010
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 30 June 2011
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 05 June 2011
51 years old
Director
LAL JI, Shiraz
Appointed Date: 30 September 2004
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 22 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
HAWORTH, John Roger
Resigned: 19 March 1999
Appointed Date: 28 May 1998
Secretary
MACKLEY, Nicholas Andrew
Resigned: 14 August 2000
Appointed Date: 19 March 1999
Secretary
MENON, Vattaparambil Satish
Resigned: 22 March 2005
Appointed Date: 30 September 2004
Secretary
O`GRADY, Martin
Resigned: 30 September 2004
Appointed Date: 14 August 2000
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
HACKWOOD SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 03 April 1998
Director
ALLIN, Thomas B
Resigned: 12 January 2001
Appointed Date: 20 January 2000
76 years old
Director
CONNOLLY, Ian Spencer
Resigned: 03 February 2004
Appointed Date: 11 December 2000
70 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 25 May 2007
Appointed Date: 10 October 2006
70 years old
Director
DUCK, Jonathan Matthew
Resigned: 03 June 2003
Appointed Date: 11 September 2000
64 years old
Director
EVANS, Mark Robert
Resigned: 30 September 2004
Appointed Date: 05 June 2000
63 years old
Director
FINK, Geoffrey Darrell
Resigned: 01 December 2000
Appointed Date: 25 January 2000
56 years old
Director
HAWORTH, John Roger
Resigned: 19 March 1999
Appointed Date: 28 May 1998
64 years old
Director
JASON, Michael Marc
Resigned: 14 February 2000
Appointed Date: 25 January 2000
64 years old
Director
MACKLEY, Nicholas Andrew
Resigned: 14 August 2000
Appointed Date: 19 March 1999
62 years old
Director
MOORE, Albert Richard Jr
Resigned: 30 September 2004
Appointed Date: 28 April 2003
80 years old
Director
MORGAN JR, Gerald Ross
Resigned: 28 May 1998
Appointed Date: 21 May 1998
62 years old
Director
O`GRADY, Martin
Resigned: 30 September 2004
Appointed Date: 01 November 1999
62 years old
Director
PALMER, William Andrew
Resigned: 20 January 2000
Appointed Date: 28 May 1998
76 years old
Director
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 25 May 2007
58 years old
Director
PLUMMER, Jeremy James
Resigned: 28 May 1998
Appointed Date: 21 May 1998
65 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
HACKWOOD DIRECTORS LIMITED
Resigned: 21 May 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Precis Investments Ltd
Notified on: 3 April 2017
Nature of control: Ownership of shares – 75% or more

ACCESS SELF STORAGE PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 42,024,428
15 Dec 2015
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 42,024,428
...
... and 139 more events
11 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998
Director resigned
11 Jun 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
03 Jun 1998
Company name changed hackremco (no.1334) LIMITED\certificate issued on 03/06/98
03 Apr 1998
Incorporation

ACCESS SELF STORAGE PROPERTIES LIMITED Charges

8 December 2011
First ranking legal charge
Delivered: 9 December 2011
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Units a & b station approach coombe road norbiton…
19 January 2007
Security agreement
Delivered: 8 February 2007
Status: Satisfied on 9 August 2013
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: By way of legal mortgage all estates or interests in the…
25 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: F/H 151-157 city road london t/no NGL128642 f/h 141/147…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: L/H unit 1 gresham way industrial estate, durnford road…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: 61 willow walk bermondsey london SE1 t/no: TGL188831. See…
28 January 2005
Charge over accounts
Delivered: 9 February 2005
Status: Satisfied on 6 March 2006
Persons entitled: Credit Suisse First Boston
Description: All right title and interest in to and under each account…
30 September 2004
Security agreement
Delivered: 14 October 2004
Status: Satisfied on 6 March 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: First fixed charge all of its rights in respect of any…
20 April 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Berkeley Commercial Developments Limited
Description: All the company's right title benefit and interest in and…
29 April 1999
Deposit agreement to secure own liabilites
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
26 February 1999
Deed of deposit
Delivered: 4 March 1999
Status: Satisfied on 18 September 2004
Persons entitled: Coal Pension Properties Limited
Description: The deposit account of £149,812.50.

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