PRECIS (2696) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TU

Company number 06201956
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 1 PLATO PLACE 72-74, ST. DIONIS ROAD, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr John Stuart Alphin as a director on 12 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of PRECIS (2696) LIMITED are www.precis2696.co.uk, and www.precis-2696.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Precis 2696 Limited is a Private Limited Company. The company registration number is 06201956. Precis 2696 Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Precis 2696 Limited is 1 Plato Place 72 74 St Dionis Road London Sw6 4tu. . PLATO BUSINESS SERVICES LIMITED is a Secretary of the company. ALPHIN, John Stuart is a Director of the company. DE ALWIS, Sandeep is a Director of the company. HAMILTON, Duncan Alexander is a Director of the company. STRONG, Robert William Jack is a Director of the company. VON PEZOLD, Heinrich Bernd Alexander Josef is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director DOONA, Peter Charles Michael has been resigned. Director EDGERLEY, Robert Bourne has been resigned. Director FERGUSON, David John has been resigned. Director MORGAN, Richard Edmund has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROSE, Patrick has been resigned. Director RIDIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLATO BUSINESS SERVICES LIMITED
Appointed Date: 05 December 2008
Director
ALPHIN, John Stuart
Appointed Date: 12 August 2016
51 years old
Director
DE ALWIS, Sandeep
Appointed Date: 27 June 2014
57 years old
Director
HAMILTON, Duncan Alexander
Appointed Date: 10 March 2008
65 years old
Director
STRONG, Robert William Jack
Appointed Date: 10 March 2008
58 years old
Director
VON PEZOLD, Heinrich Bernd Alexander Josef
Appointed Date: 10 March 2008
53 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 03 April 2007
Secretary
RISECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 22 May 2007
Director
DOONA, Peter Charles Michael
Resigned: 27 June 2014
Appointed Date: 31 July 2013
46 years old
Director
EDGERLEY, Robert Bourne
Resigned: 11 December 2010
Appointed Date: 10 March 2008
75 years old
Director
FERGUSON, David John
Resigned: 31 March 2016
Appointed Date: 27 June 2014
64 years old
Director
MORGAN, Richard Edmund
Resigned: 31 July 2013
Appointed Date: 10 March 2008
64 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 03 April 2007
Director
ROSE, Patrick
Resigned: 27 June 2014
Appointed Date: 16 December 2010
63 years old
Director
RIDIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 22 May 2007

PRECIS (2696) LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr John Stuart Alphin as a director on 12 August 2016
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Termination of appointment of David John Ferguson as a director on 31 March 2016
16 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 48 more events
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Incorporation

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