Access Self Storage Limited

05526726

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

93 PARK LANE, W1K 7TB

Incorporated 03/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

52103

Officers

Mr Satish Menon

secretary · Since 30/06/2011

Mrs Clare Lucy Glass

director · Since 05/07/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 24 other boards

Mr Dhirendra Bakhai

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Mr Satish Vattaparambil Menon

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Persons with Significant Control

Precis Investments Limited

75–100% shares

75–100% votes

Appoint directors

93, Park Lane, London, W1K 7TB

Reg: 05648665 · England & Wales · Limited Company

Notified 03/08/2016

Charges5 outstanding

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL BANK

Created 20/01/2025Registered 22/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2023Registered 12/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2019Registered 22/01/2019

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2019Registered 22/01/2019

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/04/2016Registered 21/04/2016Satisfied 07/06/2022

Charge

satisfied

HSBC BANK PLC

Created 27/08/2015Registered 28/08/2015Satisfied 07/06/2022

Charge

satisfied

HSBC BANK PLC

Created 27/08/2015Registered 28/08/2015Satisfied 07/06/2022

Charge

satisfied

HSBC BANK PLC

Created 22/06/2015Registered 02/07/2015Satisfied 07/06/2022

Charge

satisfied

HSBC BANK PLC

Created 22/06/2015Registered 02/07/2015Satisfied 07/06/2022

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 22/06/2015Registered 29/06/2015Satisfied 04/09/2015

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 22/06/2015Registered 29/06/2015Satisfied 04/09/2015

Charge

satisfied

WELLS FARGO BANK N.A LONDON BRANCH (ACTING AS SECURITY AGENT)

Created 23/07/2013Registered 03/08/2013Satisfied 09/01/2019

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 23/07/2013Registered 27/07/2013Satisfied 04/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2011Registered 09/12/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2011Registered 29/09/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2011Registered 29/09/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2011Registered 06/08/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2011Registered 28/05/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 02/04/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2011Registered 17/03/2011Satisfied 01/08/2013

charge

satisfied

HSBC BANK PLC

Created 17/11/2009Registered 20/11/2009Satisfied 09/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/01/2009Registered 12/02/2009Satisfied 01/08/2013

charge

satisfied

(THE SECURITY TRUSTEE) · THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 18/03/2008Satisfied 01/08/2013

charge

satisfied

(THE SECURITY TRUSTEE) · THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 18/03/2008Satisfied 01/08/2013

charge

satisfied

(THE SECURITY TRUSTEE · THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 18/03/2008Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 14/12/2007Registered 29/12/2007Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 14/12/2007Registered 29/12/2007Satisfied 21/08/2013

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 19/01/2007Registered 08/02/2007Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 25/07/2006Registered 03/08/2006Satisfied 01/08/2013

charge

satisfied

CREDIT SUISSE AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 29/12/2005Satisfied 09/01/2019

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/12/2005Registered 16/12/2005Satisfied 09/01/2019