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PRECIS (1136) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precis (1136) Limited. The company was founded 32 years ago and was given the registration number 02714156. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRECIS (1136) LIMITED
Company Number:02714156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary28 January 2019Active
150, North Clinton Street, Chicago, United States, IL 60661

Director01 October 2017Active
150, N. Clinton Street, Chicago, Il 60661, United States,

Director25 March 2019Active
1, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 October 2017Active
150, N. Clinton St, Chicago Il, United States, 60661

Director10 March 2014Active
1, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 October 2017Active
2222 North Orchard Street, Chicago, Usa, FOREIGN

Secretary01 June 1992Active
Bybridge, The Street, Eversley, RG27 0RL

Secretary27 August 1999Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Corporate Secretary21 August 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary22 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active
1, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director15 May 2018Active
28 Maple Road, Cedar Lawns, Thame, OX9 2BH

Director24 June 2004Active
2222 North Orchard Street, Chicago, Usa, FOREIGN

Director01 June 1992Active
2 Scillonian Road, Guildford, GU2 5PG

Director15 May 1995Active
1102, Emmons Court, Lake Forest, United States Of America,

Director01 November 2006Active
6 Stockgrove Park House, Stockgrove, LU7 0BB

Director13 October 2006Active
54, Portland Place, London, England, W1B 1DY

Director01 October 2017Active
17 Alderbrook Close, Crowthorne, RG45 6DZ

Director24 June 2004Active
Ridge House, Shrubs Hill Lane, Sunningdale, SL5 0LD

Director22 September 1993Active
33 Ketterling Street, North Barrington, Usa, FOREIGN

Director01 June 1992Active
2026 W Pensacola Avenue, Chicago, Illinois, Usa,

Director27 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1992Active

People with Significant Control

Information Resources, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:150, N. Clinton Street, Chi, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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