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PRECIS (1789) LIMITED

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

This company is commonly known as Precis (1789) Limited. The company was founded 24 years ago and was given the registration number 03812495. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRECIS (1789) LIMITED
Company Number:03812495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary06 September 2022Active
Globe House, 1 Water Street, London, WC2R 3LA

Director15 July 2022Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director31 May 2022Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 May 2023Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary25 August 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary07 May 2008Active
5 Walden Road, Hornchurch, RM11 2JT

Secretary01 November 2006Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary07 June 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary26 July 2019Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary20 August 2020Active
75 Hazlebury Road, London, SW6 2NA

Secretary01 January 2001Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary21 September 2017Active
1 Water Street, London, WC2R 3LA

Secretary27 August 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary02 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1999Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG

Director30 December 2001Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director20 August 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director20 August 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 December 2001Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS

Director25 August 1999Active
1, Water Street, London, England, WC2R 3LA

Director01 June 2017Active
22 Slaidburn Street, London, SW10 0JP

Director25 August 1999Active
1 Water Street, London, WC2R 3LA

Director07 May 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 December 2001Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 September 2010Active
97 Abingdon Road, London, W8 6QU

Director25 August 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director19 April 2012Active
1 Water Street, London, WC2R 3LA

Director12 July 2004Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director23 July 1999Active
Campions, Tanyard Hill, Shorne, DA12 3EN

Director30 December 2001Active
Normanstead House, Normanstead, Henley-On-Thames, RG9 1XR

Director01 January 2001Active
Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY

Director30 December 2001Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 December 2016Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 September 2010Active
Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, WD3 5DT

Director25 August 1999Active

People with Significant Control

Weston Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, Globe House, London, England, WC2R 2PG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-06Officers

Appoint person secretary company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-10-27Mortgage

Mortgage satisfy charge full.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-09-29Officers

Appoint person secretary company with name date.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-08-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination secretary company with name termination date.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-07-26Officers

Appoint person secretary company with name date.

Download

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