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PRECIS PROPERTIES LIMITED

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

This company is commonly known as Precis Properties Limited. The company was founded 27 years ago and was given the registration number 03359880. The firm's registered office is in LONDON. You can find them at Paddington Court Hotel, 27 Devonshire Terrace, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PRECIS PROPERTIES LIMITED
Company Number:03359880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aston Avenue, Harrow, England, HA3 0DB

Secretary16 August 2002Active
27, Devonshire Terrace, London, England, W2 3DP

Director21 November 2023Active
3, Queens Gardens, London, England, W2 3BA

Director04 March 2017Active
27, Devonshire Terrace, London, England, W2 3DP

Director21 November 2023Active
62 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EG

Secretary01 August 2001Active
55 Basinghall Street, London, EC2V 5HD

Secretary26 June 1999Active
7 Hill Court, 80 Shoot Up Hill, London, NW2 3XJ

Secretary30 October 2000Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary10 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 1997Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director04 December 2000Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director01 June 2016Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director23 May 2012Active
Field House Longfields, La Route Du Petit Clos, St. Helier, Jersey, JE2 3FX

Director29 June 1999Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director25 April 1997Active
PO BOX 79 50 Kensington Place, St Helier, Jersey, JE4 8PS

Director25 June 1997Active
Hunters Moon, La Rue Ville Es Gazeaux, St Lawrence, Jersey, JE3 1HU

Director29 June 1999Active
Vinchlez Cottage, La Rue Du Nord, St. Ouen, Jersey, JE3 2BL

Director29 June 1999Active
23 Upper Grosvenor Street, London, W1K 7PF

Director30 October 2000Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director26 February 2010Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director24 February 2010Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director01 October 2012Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director01 June 2016Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director23 May 2012Active
Littlemead, Albourne Road, Hurstpierpoint, BN6 9ES

Director25 June 1998Active
La Vielle Guillcaumerie, Rue De La Guillcaumerie St Saviour, Jersey, JE2 7HQ

Director29 June 1999Active
Century Villa, La Rue Du Carrefour, Trinity, Channel Islands, JE3 5JH

Director29 June 1999Active
14 Havers Avenue, Hersham, KT12 4NB

Director30 October 2000Active
Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

Director08 November 2010Active
Flat 5 Prince Albert Court, Staines Road West, Sunbury-On-Thames, TW16 7BF

Director25 February 2010Active
75 Ifield Road, London, SW10 9AU

Director25 April 1997Active

People with Significant Control

Precis Investments Limited
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person secretary company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Officers

Appoint person director company with name date.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Officers

Termination director company with name termination date.

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