PRECIS (1789) LIMITED - LONDON


Company Profile Company Filings

Overview

PRECIS (1789) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRECIS (1789) LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812495. The accounts status is FULL and accounts are next due on 30/09/2024.

PRECIS (1789) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WORLOCK Secretary 2022-09-06 CURRENT
EKATERINA STRONG May 1989 British Director 2023-05-01 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
MR MATTHEW JAMES DE HAAN Dec 1992 New Zealander Director 2022-07-15 CURRENT
MS NICOLA SNOOK Mar 1958 British Director 2010-09-04 UNTIL 2017-05-31 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2001-12-30 UNTIL 2008-05-23 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1999-08-25 UNTIL 2000-12-30 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-30 UNTIL 2008-04-30 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-01-10 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2001-12-30 UNTIL 2008-08-05 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-07-23 UNTIL 1999-08-25 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-07-12 UNTIL 2007-12-31 RESIGNED
MR NARESH KUMAR SETHI May 1966 Australian Director 2016-12-01 UNTIL 2019-03-31 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-05-07 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-08-25 UNTIL 2001-01-01 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2006-11-01 UNTIL 2008-05-15 RESIGNED
PETER MCCORMACK Secretary 2020-08-20 UNTIL 2021-11-26 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-07-26 UNTIL 2020-01-24 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-21 UNTIL 2018-04-18 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-06-07 UNTIL 2017-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-23 UNTIL 1999-08-02 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-05-07 UNTIL 2010-09-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-08-02 UNTIL 1999-08-25 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2010-09-04 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2004-07-12 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-20 UNTIL 2022-09-07 RESIGNED
MS JANINE CALI BELLEW Apr 1980 British Director 2020-08-20 UNTIL 2022-07-15 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2001-12-30 UNTIL 2019-03-11 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-08-25 UNTIL 2000-07-31 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1999-08-25 UNTIL 2001-12-31 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-05-07 UNTIL 2010-09-04 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2001-12-30 UNTIL 2014-12-19 RESIGNED
MR MICHAEL SCOTT HAYES Aug 1962 Irish Director 2010-09-04 UNTIL 2012-04-19 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2012-04-19 UNTIL 2016-12-01 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 UNTIL 2022-05-30 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-07-23 UNTIL 1999-08-25 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1999-08-25 UNTIL 2001-12-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
PRECIS (1814) LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COURTLEIGH OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
DUNHILL TOBACCO OF LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (1998) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (2012) LIMITED LONDON Active FULL 70100 - Activities of head offices
BATS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company