PRECIS (2263) LIMITED - LONDON


Company Profile Company Filings

Overview

PRECIS (2263) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECIS (2263) LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRECIS (2263) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2002-12-18 CURRENT
MR MYRON MURUGENDRA MAHENDRA Apr 1966 British Director 2024-01-03 CURRENT
MR MYRON MURUGENDRA MAHENDRA British Secretary 2002-12-18 UNTIL 2006-07-11 RESIGNED
RICHARD MARCUS MELHUISH May 1947 British Director 2002-12-18 UNTIL 2006-09-15 RESIGNED
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2008-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED
MR JAMES ANDREW DEANE Oct 1969 British Secretary 2008-09-08 UNTIL 2023-02-27 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2002-07-16 UNTIL 2002-12-18 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2002-07-16 UNTIL 2002-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgp Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CBC HAYES MANAGEMENT COMPANY LIMITED CHESTERFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED BLAYDON-ON-TYNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED THAME Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHANCERYGATE (GATTON ROAD 2) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHANCERYGATE (BRENTWOOD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BEDFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
214 RED LION ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACUMENTUM FUND MANAGEMENT LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Precis (2263) Limited Company accounts 2022-01-25 31-03-2021 £36,029 Cash £123,489 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O & T PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PANORAMA (DARTFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHANCERYGATE (MERSEY REACH) LIMITED LONDON UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
NOVUS (KNUTSFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHANCERYGATE ERDINGTON 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANCERYGATE MANCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANCERYGATE OLDHAM 2000 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE HORSHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE CO-INVEST 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.