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PRECIS NOMINEES LIMITED

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

This company is commonly known as Precis Nominees Limited. The company was founded 64 years ago and was given the registration number 00651895. The firm's registered office is in LONDON. You can find them at Level 1 Exchange House, Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRECIS NOMINEES LIMITED
Company Number:00651895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Secretary30 April 1996Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director01 May 2023Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director02 March 1998Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Secretary-Active
Ongar Hill Cottage Magpie Lane, Coleshill, Amersham, HP7 0LU

Director-Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director02 March 1998Active
39 Blomfield Road, London, W9 2PF

Director-Active
1 Garden Lane, Sundridge Park, Bromley, BR1 3NB

Director27 May 1994Active
14 Regents Court, St Georges Avenue, Weybridge, KT13 0DQ

Director-Active
Exchange House, Primrose Street, London, EC2A 2HS

Director26 May 1999Active
24 Southwood Park, Southwood Lawn Road, London, N6 5SG

Director27 May 1994Active
Berghersh Place, Witnesham, IP6 9EZ

Director02 March 1998Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director02 March 1998Active
46 Hollycroft Avenue, London, NW3 7QN

Director-Active
Hyde Farm, Hyde Lane, Hyde End, Great Missenden, HP16 0RF

Director-Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director27 May 1994Active
Exchange House, Primrose Street, London, EC2A 2HS

Director30 November 2001Active
7 Wilton Street, London, SW1X 7AF

Director-Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director11 May 1998Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director02 March 1998Active

People with Significant Control

Herbert Smith Freehills Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange House, Primrose Street, London, England, EC2A 2EG
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 (0 months remaining)

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