ACCESS SELF STORAGE PROPERTIES LIMITED

93 Park Lane, London, W1K 7TB
StatusACTIVE
Company No.03540686
CategoryPrivate Limited Company
Incorporated03 Apr 1998
Age26 years, 3 months, 5 days
JurisdictionEngland Wales

SUMMARY

ACCESS SELF STORAGE PROPERTIES LIMITED is an active private limited company with number 03540686. It was incorporated 26 years, 3 months, 5 days ago, on 03 April 1998. The company address is 93 Park Lane, London, W1K 7TB.



People

MENON, Satish

Secretary

ACTIVE

Assigned on 30 Jun 2011

Current time on role 13 years, 8 days

BAKHAI, Dhirendra

Director

Director

ACTIVE

Assigned on 30 Jun 2011

Current time on role 13 years, 8 days

GLASS, Clare Lucy

Director

Director

ACTIVE

Assigned on 05 Jun 2011

Current time on role 13 years, 1 month, 3 days

MENON, Satish Vattaparambil

Director

Group Controller

ACTIVE

Assigned on 14 May 2012

Current time on role 12 years, 1 month, 25 days

CUFLEY, Sean Dominic Hardy

Secretary

Chartered Accountant

RESIGNED

Assigned on 10 Oct 2006

Resigned on 25 May 2007

Time on role 7 months, 15 days

HAWORTH, John Roger

Secretary

Chartered Accountant

RESIGNED

Assigned on 28 May 1998

Resigned on 19 Mar 1999

Time on role 9 months, 22 days

MACKLEY, Nicholas Andrew

Secretary

Chartered Accountant

RESIGNED

Assigned on 19 Mar 1999

Resigned on 14 Aug 2000

Time on role 1 year, 4 months, 26 days

MENON, Vattaparambil Satish

Secretary

RESIGNED

Assigned on 30 Sep 2004

Resigned on 22 Mar 2005

Time on role 5 months, 22 days

O'GRADY, Martin

Secretary

RESIGNED

Assigned on 14 Aug 2000

Resigned on 30 Sep 2004

Time on role 4 years, 1 month, 16 days

PATEL, Amrat Dhanji

Secretary

Accountant

RESIGNED

Assigned on 25 May 2007

Resigned on 30 Jun 2011

Time on role 4 years, 1 month, 5 days

RYDER, Neill Timothy

Secretary

Chartered Accountant

RESIGNED

Assigned on 22 Mar 2005

Resigned on 14 Aug 2006

Time on role 1 year, 4 months, 23 days

SOMANI, Nurallah

Secretary

Group Controller

RESIGNED

Assigned on 14 Aug 2006

Resigned on 10 Oct 2006

Time on role 1 month, 27 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Apr 1998

Resigned on 28 May 1998

Time on role 1 month, 25 days

ALLIN, Thomas B

Director

Md Capital Division Of Sec Gro

RESIGNED

Assigned on 20 Jan 2000

Resigned on 12 Jan 2001

Time on role 11 months, 23 days

ARORA, Ramesh

Director

Hotelier

RESIGNED

Assigned on 28 Oct 2010

Resigned on 30 Jun 2023

Time on role 12 years, 8 months, 2 days

CONNOLLY, Ian Spencer

Director

Property Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 03 Feb 2004

Time on role 3 years, 1 month, 23 days

CUFLEY, Sean Dominic Hardy

Director

Chartered Accountant

RESIGNED

Assigned on 10 Oct 2006

Resigned on 25 May 2007

Time on role 7 months, 15 days

DUCK, Jonathan Matthew

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Sep 2000

Resigned on 03 Jun 2003

Time on role 2 years, 8 months, 22 days

EVANS, Mark Robert

Director

Managing Director

RESIGNED

Assigned on 05 Jun 2000

Resigned on 30 Sep 2004

Time on role 4 years, 3 months, 25 days

FINK, Geoffrey Darrell

Director

Chief Operating Officer

RESIGNED

Assigned on 25 Jan 2000

Resigned on 01 Dec 2000

Time on role 10 months, 7 days

HAWORTH, John Roger

Director

Chartered Accountant

RESIGNED

Assigned on 28 May 1998

Resigned on 19 Mar 1999

Time on role 9 months, 22 days

JASON, Michael Marc

Director

Chief Investment Officer

RESIGNED

Assigned on 25 Jan 2000

Resigned on 14 Feb 2000

Time on role 20 days

LAL JI, Shiraz

Director

Chairman

RESIGNED

Assigned on 30 Sep 2004

Resigned on 28 Mar 2020

Time on role 15 years, 5 months, 28 days

MACKLEY, Nicholas Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 19 Mar 1999

Resigned on 14 Aug 2000

Time on role 1 year, 4 months, 26 days

MCPOLAND, Patricia Doreen

Director

Company Director

RESIGNED

Assigned on 22 Jul 2013

Resigned on 21 Dec 2017

Time on role 4 years, 4 months, 30 days

MOORE, Albert Richard Jr

Director

Managing Director

RESIGNED

Assigned on 28 Apr 2003

Resigned on 30 Sep 2004

Time on role 1 year, 5 months, 2 days

MORGAN JR, Gerald Ross

Director

Senior Vice President

RESIGNED

Assigned on 21 May 1998

Resigned on 28 May 1998

Time on role 7 days

O'GRADY, Martin

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 1999

Resigned on 30 Sep 2004

Time on role 4 years, 10 months, 29 days

PALMER, William Andrew

Director

Director

RESIGNED

Assigned on 28 May 1998

Resigned on 20 Jan 2000

Time on role 1 year, 7 months, 23 days

PATEL, Amrat Dhanji

Director

Accountant

RESIGNED

Assigned on 25 May 2007

Resigned on 30 Jun 2011

Time on role 4 years, 1 month, 5 days

PLUMMER, Jeremy James

Director

Managing Director

RESIGNED

Assigned on 21 May 1998

Resigned on 28 May 1998

Time on role 7 days

SOMANI, Nurallah

Director

Director

RESIGNED

Assigned on 08 Nov 2010

Resigned on 22 Feb 2011

Time on role 3 months, 14 days

SOMANI, Nurallah

Director

Group Controller

RESIGNED

Assigned on 30 Sep 2004

Resigned on 28 Oct 2010

Time on role 6 years, 28 days

WHITAKER, Grant Edward

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Sep 2004

Resigned on 27 May 2005

Time on role 7 months, 27 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Apr 1998

Resigned on 21 May 1998

Time on role 1 month, 18 days


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