Access Self Storage (Insurance Administration) Limited

Active05118837 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
93 Park Lane
London
W1K 7TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born April 1960 (66)
Director · Appointed 5 July 2011
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born October 1974 (52)
Menon, Satish
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
Also at Access Self Storage (Camberley) Limited, Precis Investments Limited, Access Self Storage Properties Limited · more companies
British
Born October 1965 (61)
Officer history (18 former)
30 June 2023
Resigned Arora, Ramesh as Director
28 March 2020
Resigned Lal Ji, Shiraz as Director
21 December 2017
Resigned Mcpoland, Patricia Doreen as Director
24 July 2013
Appointed Mcpoland, Patricia Doreen as Director
14 May 2012
Appointed Menon, Satish Vattaparambil as Director
5 July 2011
Appointed Glass, Clare Lucy as Director
30 June 2011
Appointed Bakhai, Dhirendra as Director
30 June 2011
Resigned Patel, Amrat Dhanji as Secretary
30 June 2011
Appointed Menon, Satish as Secretary
30 June 2011
Resigned Patel, Amrat Dhanji as Director
22 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
28 October 2010
Appointed Arora, Ramesh as Director
28 October 2010
Resigned Somani, Nurallah as Director
25 May 2007
Appointed Patel, Amrat Dhanji as Director
25 May 2007
Resigned Cufley, Sean Dominic Hardy as Secretary
25 May 2007
Resigned Cufley, Sean Dominic Hardy as Director
25 May 2007
Appointed Patel, Amrat Dhanji as Secretary
10 October 2006
Appointed Cufley, Sean Dominic Hardy as Director
10 October 2006
Resigned Somani, Nurallah as Secretary
10 October 2006
Appointed Cufley, Sean Dominic Hardy as Secretary
14 August 2006
Appointed Somani, Nurallah as Secretary
14 August 2006
Resigned Ryder, Neill Timothy as Secretary
27 May 2005
Resigned Whitaker, Grant Edward as Director
22 March 2005
Appointed Ryder, Neill Timothy as Secretary
22 March 2005
Resigned Menon, Vattaparambil Satish as Secretary
30 September 2004
Resigned O'Grady, Martin as Secretary
30 September 2004
Resigned Evans, Mark Robert as Director
30 September 2004
Appointed Lal Ji, Shiraz as Director
30 September 2004
Appointed Menon, Vattaparambil Satish as Secretary
30 September 2004
Appointed Somani, Nurallah as Director
30 September 2004
Appointed Whitaker, Grant Edward as Director
30 September 2004
Resigned O'Grady, Martin as Director
9 July 2004
Appointed O'Grady, Martin as Secretary
9 July 2004
Appointed O'Grady, Martin as Director
9 July 2004
Appointed Evans, Mark Robert as Director
9 July 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Resigned Mikjon Limited as Corporate Nominee Director
4 May 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 05648665

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Precis Investments Limited
Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Beckenham) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Camberley) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (Insurance Administration) Limited This company Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Access Self Storage Properties Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
And 31 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Access Self Storage (1) Limited
Access Self Storage (2) Limited
Access Self Storage (3) Limited
Access Self Storage (5) Limited
Access Self Storage (6) Limited
Access Self Storage (Beckenham) Limited

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