Company information:
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)