PRECIS (1814) LIMITED -
Company Profile | Company Filings |
Overview
PRECIS (1814) LIMITED is a Private Limited Company from and has the status: Active.
PRECIS (1814) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835524. The accounts status is FULL and accounts are next due on 30/09/2024.
PRECIS (1814) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835524. The accounts status is FULL and accounts are next due on 30/09/2024.
PRECIS (1814) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE 4 TEMPLE PLACE
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHITAL MEHTA | Secretary | 2020-09-16 | CURRENT | ||
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2017-06-01 | CURRENT |
MS RUTH WILSON | Sep 1981 | British | Director | 2020-09-16 | CURRENT |
MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-06-25 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-09-02 UNTIL 2000-02-14 | RESIGNED | ||
MS NOELLE COLFER | Dec 1968 | British | Director | 2019-03-18 UNTIL 2020-03-31 | RESIGNED |
MS TESSA RAE RAEBURN | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-01-10 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2001-12-30 UNTIL 2008-08-05 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-30 UNTIL 2008-04-30 | RESIGNED |
MR NARESH KUMAR SETHI | May 1966 | Australian | Director | 2016-12-01 UNTIL 2019-03-31 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2010-09-04 UNTIL 2017-05-31 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 2000-02-14 UNTIL 2000-12-30 | RESIGNED |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2014-12-17 UNTIL 2022-05-30 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 2000-02-14 UNTIL 2001-12-31 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2001-12-30 UNTIL 2008-05-23 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-07 UNTIL 2010-09-04 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2000-02-14 UNTIL 2001-01-01 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2000-07-31 UNTIL 2010-09-04 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-08-28 UNTIL 2015-09-11 | RESIGNED | ||
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2001-12-30 UNTIL 2019-03-11 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2006-11-01 UNTIL 2008-05-15 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-02 UNTIL 2000-02-14 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-05-07 UNTIL 2013-05-03 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Secretary | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
SOPHIE LOUISE EDMONDS KERR | Secretary | 2016-07-06 UNTIL 2019-03-08 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-03-08 UNTIL 2020-01-24 | RESIGNED | ||
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2001-12-30 UNTIL 2004-07-12 | RESIGNED |
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2017-06-01 UNTIL 2018-01-01 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-07-12 UNTIL 2007-12-31 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 2000-02-14 UNTIL 2000-07-31 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 2000-02-14 UNTIL 2001-12-31 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-05-07 UNTIL 2010-09-04 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2001-12-30 UNTIL 2014-12-19 | RESIGNED |
MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2010-09-04 UNTIL 2012-08-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-10-28 | RESIGNED | ||
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2012-07-11 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |