PRECIS (1474) LIMITED
LONDON

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Company number 03254832
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 827.83306 ; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 827.83306 . The most likely internet sites of PRECIS (1474) LIMITED are www.precis1474.co.uk, and www.precis-1474.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 1474 Limited is a Private Limited Company. The company registration number is 03254832. Precis 1474 Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Precis 1474 Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary CHEN, Charis Sook Mae has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director AZMAN, Firdaus Shafii, Dr has been resigned. Director BAKER, Michael John has been resigned. Director BERRY, Dayan Wazir has been resigned. Director BIDIN, Ibrahim has been resigned. Director BIN SALLEH, Baharin has been resigned. Director BYWATER, John Andrew has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HOW, Wei Thing has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MOHD SALLEH, Rijaluddin has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Director YUSLI, Mohamed Yusoff has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011

Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old

Director
COLE, Peter William Beaumont
Appointed Date: 20 December 2000
66 years old

Resigned Directors

Secretary
CHEN, Charis Sook Mae
Resigned: 20 December 2000
Appointed Date: 01 June 1998

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 20 December 2000

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 December 2000
Appointed Date: 15 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 25 September 1996

Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 08 October 2008
59 years old

Director
AZMAN, Firdaus Shafii, Dr
Resigned: 08 July 1998
Appointed Date: 06 December 1996
72 years old

Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 18 November 2002
62 years old

Director
BERRY, Dayan Wazir
Resigned: 17 August 1998
Appointed Date: 24 April 1998
78 years old

Director
BIDIN, Ibrahim
Resigned: 20 December 2000
Appointed Date: 01 February 2000
66 years old

Director
BIN SALLEH, Baharin
Resigned: 04 April 1997
Appointed Date: 06 December 1996
72 years old

Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 18 November 2002
78 years old

Nominee Director
DILLON, John Edward Michael
Resigned: 06 December 1996
Appointed Date: 25 September 1996
62 years old

Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 18 November 2002
70 years old

Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 18 November 2002
62 years old

Director
HOW, Wei Thing
Resigned: 24 August 1998
Appointed Date: 04 April 1997
68 years old

Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old

Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old

Director
MOHD SALLEH, Rijaluddin
Resigned: 20 December 2000
Appointed Date: 24 April 1998
65 years old

Director
RICHARDS, Robert John Godwin
Resigned: 18 November 2002
Appointed Date: 20 December 2000
69 years old

Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 08 October 2008
58 years old

Nominee Director
WILSON, Clare Alice
Resigned: 06 December 1996
Appointed Date: 25 September 1996
60 years old

Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 18 November 2002
82 years old

Director
YUSLI, Mohamed Yusoff
Resigned: 01 February 2000
Appointed Date: 18 June 1998
66 years old

PRECIS (1474) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 827.83306

29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 827.83306

24 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 106 more events
25 Jan 1997
New director appointed
25 Jan 1997
New director appointed
21 Nov 1996
New secretary appointed
21 Nov 1996
Secretary resigned
25 Sep 1996
Incorporation

PRECIS (1474) LIMITED Charges

25 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 2 January 2001
Persons entitled: Oversea-Chinese Banking Corporation Limitedas Security Agent on It's Own Account and as Agent for the Beneficiaries
Description: Please refer to form 395 for full details of all charged…
25 August 1997
Charge over escrow account
Delivered: 29 August 1997
Status: Satisfied on 2 January 2001
Persons entitled: Oversea-Chinese Banking Corporation Limitedas Agent for the Beneficiaries
Description: Al of the company's right title and interest present and…