Access Self Storage (1) Limited

08468217

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

93 PARK LANE, LONDON, W1K 7TB

Incorporated 02/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Satish Menon

secretary · Since 02/04/2013

Mrs Clare Lucy Glass

director · Since 02/04/2013

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 Ltd

75–100% shares

75–100% votes

Appoint directors

93, Park Lane, London, W1K 7TB

Reg: 05648665 · England & Wales · Private Limited Company

Notified 02/04/2017

Charges3 outstanding

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 01/05/2019Registered 03/05/2019

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 18/01/2019Registered 21/01/2019

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 27/08/2015Registered 02/09/2015

Charge

satisfied

GE CAPITAL CORPORATION (TRADING LP) LIMITED (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED P

Created 03/02/2014Registered 07/02/2014Satisfied 29/08/2015

Charge

satisfied

BIRCHAL PROPERTIES A LIMITED AS NOMINEE · BIRCHAL PROPERTIES 2 LIMITED AS NOMINEE · BIRCHAL PROPERTIES 1 LIMITED AS NOMINEE · ENDDORA HOLDINGS LIMITED AS COMPANY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/07/2013Registered 07/08/2013Satisfied 29/08/2015

Charge

satisfied

GE CAPITAL CORPORATION (TRADING LP) LIMITED AS COMMON SECURITY AGENT (AS TRUSTEE FOR THE FINANC

Created 23/07/2013Registered 01/08/2013Satisfied 29/08/2015