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 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
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 |
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 |