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 -

This company is listed in the following categories:
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

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