This company is commonly known as Precise Mortgage Holdings No. 1 Limited. The company was founded 10 years ago and was given the registration number 08658019. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 08658019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 August 2013 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 20 August 2013 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 July 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 20 August 2013 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 20 August 2013 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 20 August 2013 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 27 January 2017 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-13 | Gazette | Gazette filings brought up to date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
| 2017-02-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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