PRECIS (1672) LIMITED
LONDON

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Company number 03630817
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRECIS (1672) LIMITED are www.precis1672.co.uk, and www.precis-1672.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Precis 1672 Limited is a Private Limited Company. The company registration number is 03630817. Precis 1672 Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Precis 1672 Limited is 9 Clifford Street London W1s 2ft. . NESBITT, John Oliver is a Director of the company. O'FLYNN, Michael Joseph is a Director of the company. Secretary BARRY, Thomas Anthony has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary O'NEILL, Brian has been resigned. Secretary PHOENIX, Christopher John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Thomas Anthony has been resigned. Director BHATIA, Kamal has been resigned. Director DAVIES, Simon David Austin has been resigned. Director JOHNSON, Andrew William has been resigned. Director KELLEHER, Michael has been resigned. Director LEE, Peter John Gorringe has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director MELHUISH, Richard Marcus has been resigned. Director NESBITT, John Oliver has been resigned. Director O NEIL, Brian has been resigned. Director O'FLYNN, Michael Joseph has been resigned. Director PENFOLD, Diane June has been resigned. Director PHOENIX, Christopher John has been resigned. Director WILLIAMS, John has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NESBITT, John Oliver
Appointed Date: 28 October 2015
64 years old
Director
O'FLYNN, Michael Joseph
Appointed Date: 28 October 2015
68 years old

Resigned Directors

Secretary
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 20 October 2006
Secretary
MAHENDRA, Myron Murugendra
Resigned: 09 July 2004
Appointed Date: 03 July 2002
Secretary
O'NEILL, Brian
Resigned: 20 October 2006
Appointed Date: 09 July 2004
Secretary
PHOENIX, Christopher John
Resigned: 03 July 2002
Appointed Date: 30 September 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 22 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 14 September 1998
Director
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 20 October 2006
52 years old
Director
BHATIA, Kamal
Resigned: 09 July 2004
Appointed Date: 10 July 2002
76 years old
Director
DAVIES, Simon David Austin
Resigned: 28 October 2015
Appointed Date: 25 April 2015
49 years old
Director
JOHNSON, Andrew William
Resigned: 09 July 2004
Appointed Date: 03 July 2002
62 years old
Director
KELLEHER, Michael
Resigned: 25 April 2015
Appointed Date: 09 July 2004
65 years old
Director
LEE, Peter John Gorringe
Resigned: 09 July 2004
Appointed Date: 10 July 2002
60 years old
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 03 July 2002
Appointed Date: 30 September 1998
63 years old
Director
LOCK, James Robert
Resigned: 28 October 2015
Appointed Date: 25 April 2015
49 years old
Director
MCKIE, Gordon Robert
Resigned: 28 October 2015
Appointed Date: 25 April 2015
52 years old
Director
MELHUISH, Richard Marcus
Resigned: 10 July 2002
Appointed Date: 03 July 2002
78 years old
Director
NESBITT, John Oliver
Resigned: 25 April 2015
Appointed Date: 09 July 2004
64 years old
Director
O NEIL, Brian
Resigned: 05 September 2007
Appointed Date: 20 October 2006
74 years old
Director
O'FLYNN, Michael Joseph
Resigned: 25 April 2015
Appointed Date: 09 July 2004
68 years old
Director
PENFOLD, Diane June
Resigned: 30 September 1998
Appointed Date: 14 September 1998
60 years old
Director
PHOENIX, Christopher John
Resigned: 03 July 2002
Appointed Date: 30 September 1998
75 years old
Director
WILLIAMS, John
Resigned: 09 July 2004
Appointed Date: 12 July 2002
81 years old
Director
WILSON, Clare Alice
Resigned: 30 September 1998
Appointed Date: 14 September 1998
60 years old

Persons With Significant Control

Tiger No 2 General Partner Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (1672) LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Appointment of John Oliver Nesbitt as a director on 28 October 2015
19 Dec 2015
Appointment of Michael Joseph O'flynn as a director on 28 October 2015
...
... and 116 more events
14 Oct 1998
New director appointed
14 Oct 1998
New director appointed
29 Sep 1998
New secretary appointed
29 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation

PRECIS (1672) LIMITED Charges

28 October 2015
Charge code 0363 0817 0012
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Carbon Paddock Wood Limited
Description: All freehold property registered at the land registry under…
28 February 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied on 30 November 2015
Persons entitled: National Asset Loan Management Limited
Description: Property k/a paddock wood distribution centre paddock wood…
9 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 16 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Agent)
Description: The l/h property known as unit a paddock wood distribution…
9 July 2004
Debenture
Delivered: 26 July 2004
Status: Satisfied on 30 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: F/H property forming part of paddock wood distribution…
13 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 30 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: All that freehold land and buildings known as paddock wood…
3 July 2002
Third party legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 6 July 2004
Persons entitled: Crp General Partner Limited,the Security Trustee
Description: (I) f/hold property known as 75 taff street,pontypridd;…
29 June 2001
Charge
Delivered: 17 July 2001
Status: Satisfied on 30 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charged to the agent by way of legal mortgage its interest…
31 October 2000
Mortgage
Delivered: 4 November 2000
Status: Satisfied on 29 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a paddock wood distribution centre off…
31 January 2000
Supplemental debenture
Delivered: 3 February 2000
Status: Satisfied on 6 July 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent")
Description: The l/h property k/a greek street multi storey car park…
23 December 1999
Supplemental debenture
Delivered: 7 January 2000
Status: Satisfied on 6 July 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent Fot the Finance Parties (The "Agent")
Description: The freehold property known as paddock wood distribution…
22 January 1999
Supplemental debenture
Delivered: 3 February 1999
Status: Satisfied on 6 July 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
Description: F/H property k/a land and buildings on the north west side…
13 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 6 July 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (The "Agent")
Description: By way of a first legal mortgage f/h station plaza station…

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