PREMIER SELF STORAGE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

PREMIER SELF STORAGE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
PREMIER SELF STORAGE PROPERTIES LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04655087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PREMIER SELF STORAGE PROPERTIES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93 PARK LANE
W1K 7TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LUCY GLASS Oct 1974 British Director 2011-07-05 CURRENT
MR SATISH MENON Apr 1960 British Director 2012-05-14 CURRENT
MR DHIRENDRA BAKHAI Oct 1965 British Director 2011-06-30 CURRENT
MR SATISH MENON Secretary 2011-06-30 CURRENT
MR MARTIN O'GRADY Nov 1963 British Director 2003-02-03 UNTIL 2004-09-30 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2003-02-03 UNTIL 2004-02-06 RESIGNED
VATTAPARAMBIL SATISH MENON Apr 1960 British Secretary 2004-09-30 UNTIL 2005-03-22 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Secretary 2003-02-03 UNTIL 2004-09-30 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Secretary 2006-10-10 UNTIL 2007-05-25 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2004-09-30 UNTIL 2010-10-28 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2010-11-08 UNTIL 2011-02-22 RESIGNED
JGR NOMINEES LIMITED Director 2003-02-03 UNTIL 2003-02-03 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Secretary 2006-08-14 UNTIL 2006-10-10 RESIGNED
MR NEILL TIMOTHY RYDER May 1976 British Secretary 2005-03-22 UNTIL 2006-08-14 RESIGNED
MS AMRAT DHANJI PATEL Oct 1967 British Secretary 2007-05-25 UNTIL 2011-06-30 RESIGNED
MS AMRAT DHANJI PATEL Oct 1967 British Director 2007-05-25 UNTIL 2011-06-30 RESIGNED
MS PATRICIA DOREEN MCPOLAND Oct 1937 British Director 2013-07-24 UNTIL 2017-12-21 RESIGNED
SHIRAZ LAL JI Feb 1945 British Director 2004-09-30 UNTIL 2020-03-28 RESIGNED
MR IAN SPENCER CONNOLLY Jun 1955 British Director 2003-03-20 UNTIL 2004-02-03 RESIGNED
MR MARK ROBERT EVANS Sep 1962 British Director 2003-03-20 UNTIL 2004-09-30 RESIGNED
MR JONATHAN MATTHEW DUCK May 1961 British Director 2003-02-03 UNTIL 2003-06-03 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 2006-10-10 UNTIL 2007-05-25 RESIGNED
MR RAMESH ARORA Mar 1952 British Director 2010-10-28 UNTIL 2023-06-30 RESIGNED
GRANT EDWARD WHITAKER Sep 1951 British Director 2004-09-30 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precis Investments Limited 2017-02-02 London   Ownership of shares 75 to 100 percent

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