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Access Self Storage (London) Limited (No: 04897746)

Address: 93 PARK LANE, LONDON, W1K 7TB

Status: Active

Incorporated: 09-Dec-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: RAMESH ARORA ( DOB: Mar-1952   From: Oct-2003  )

Current Director: RAMESH ARORA ( DOB: Mar-1952   From: Oct-2003  )

Current Director: DHIRENDRA BAKHAI ( DOB: Oct-1965   From: Jun-2011  )

Current Director: CLARE LUCY GLASS ( DOB: Oct-1974   From: Jul-2011  )

Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960   From: May-2012  )

Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960   From: May-2012  )

Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960   From: May-2012  )

Current Secretary: SATISH MENON (   From: Jun-2011  )

Resigned Director: RAMESH ARORA ( DOB: Mar-1952   From: Oct-2003   To: Jun-2023  )

Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955   From: Oct-2006   To: May-2007  )

Resigned Director: ANDREW MARK DE LA HAYE ( DOB: May-1970   From: Sep-2003   To: Oct-2003  )

Resigned Director: SHIRAZ LAL JI ( DOB: Feb-1945   From: Oct-2003   To: Mar-2020  )

Resigned Director: GORDON MAK ( DOB: Oct-1964   From: Oct-2003   To: Aug-2004  )

Resigned Director: PATRICIA DOREEN MCPOLAND ( DOB: Oct-1937   From: Jul-2013   To: Dec-2017  )

Resigned Director: AMRAT DHANJI PATEL ( DOB: Oct-1967   From: May-2007   To: Jun-2011  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: KENNETH JOHN SIMPSON ( DOB: Dec-1954   From: Sep-2003   To: Oct-2003  )

Resigned Director: NURALLAH SOMANI (   From: Nov-2010   To: Feb-2011  )

Resigned Director: GRANT EDWARD WHITAKER ( DOB: Sep-1951   From: Nov-2004   To: Jun-2005  )

Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955   From: Oct-2006   To: May-2007  )

Resigned Secretary: CLARE GLASS ( DOB: Oct-1974   From: Oct-2003   To: Nov-2005  )

Resigned Secretary: SATISH MENON (   From: Oct-2003   To: Dec-2004  )

Resigned Secretary: AMRAT DHANJI PATEL ( DOB: Oct-1967   From: May-2007   To: Jun-2011  )

Resigned Secretary: PATERNOSTER SECRETARIES LIMITED (   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: NEILL TIMOTHY RYDER ( DOB: May-1976   From: Dec-2004   To: Aug-2006  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: NURALLAH SOMANI ( DOB: Jan-1951   From: Aug-2006   To: Oct-2006  )

Persons of Significant Control:

Precis Investments Ltd, 27 Devonshire Terrace, London, W2 3DP, England: Ownership of shares – 75% or more (Notified: 2016-09-10)

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