PRECIS (2696) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRECIS (2696) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRECIS (2696) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201956. The accounts status is SMALL and accounts are next due on 31/03/2024.
PRECIS (2696) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201956. The accounts status is SMALL and accounts are next due on 31/03/2024.
PRECIS (2696) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT WILLIAM JACK STRONG | Jul 1967 | Zimbabwean | Director | 2008-03-10 | CURRENT |
| DUNCAN ALEXANDER HAMILTON | Feb 1960 | British | Director | 2008-03-10 | CURRENT |
| RISECRETARIES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2008-12-05 | RESIGNED | ||
| RIDIRECTORS LIMITED | Corporate Director | 2007-05-22 UNTIL 2008-03-10 | RESIGNED | ||
| PLATO BUSINESS SERVICES LIMITED | Corporate Secretary | 2008-12-05 UNTIL 2019-05-14 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2007-05-22 | RESIGNED | ||
| HEINRICH BERND ALEXANDER JOSEF VON PEZOLD | Sep 1972 | German | Director | 2008-03-10 UNTIL 2020-03-06 | RESIGNED |
| MR PATRICK ROSE | Oct 1961 | British | Director | 2010-12-16 UNTIL 2014-06-27 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-04-03 UNTIL 2007-05-22 | RESIGNED | ||
| RICHARD EDMUND MORGAN | Oct 1960 | South African | Director | 2008-03-10 UNTIL 2013-07-31 | RESIGNED |
| MR DAVID JOHN FERGUSON | Oct 1960 | Zimbabwean | Director | 2014-06-27 UNTIL 2016-03-31 | RESIGNED |
| ROBERT BOURNE EDGERLEY | Jan 1950 | Australian | Director | 2008-03-10 UNTIL 2010-12-11 | RESIGNED |
| MR PETER CHARLES MICHAEL DOONA | Oct 1978 | British | Director | 2013-07-31 UNTIL 2014-06-27 | RESIGNED |
| MR SANDEEP DE ALWIS | Nov 1967 | Sri Lankan | Director | 2014-06-27 UNTIL 2017-09-07 | RESIGNED |
| MR TIMOTHY JAMES BARTLE | Aug 1971 | British | Director | 2017-09-07 UNTIL 2020-03-06 | RESIGNED |
| MR JOHN STUART ALPHIN | Jan 1974 | American | Director | 2016-08-12 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weston Investment Company Ltd | 2020-03-06 - 2020-06-04 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Heinrich Bernd Alexander Josef Von Pezold | 2016-04-06 - 2020-03-06 | 9/1972 | Mvurwi Mashonaland Central | Ownership of shares 75 to 100 percent |