PRECIS (1789) LIMITED
LONDON

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Company number 03812495
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016; Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016. The most likely internet sites of PRECIS (1789) LIMITED are www.precis1789.co.uk, and www.precis-1789.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 1789 Limited is a Private Limited Company. The company registration number is 03812495. Precis 1789 Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Precis 1789 Limited is Globe House 4 Temple Place London Wc2r 2pg. . CASEY, Robert James is a Director of the company. SETHI, Naresh Kumar is a Director of the company. SNOOK, Nicola is a Director of the company. WIEGAND, Carola is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary MCDONALD, Aileen Elizabeth has been resigned. Secretary PORTER, Alan Fraser has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HAYES, Michael Scott has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PENFOLD, Diane June has been resigned. Director POTTER, David Cameron has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director STEVENS, David George has been resigned. Director STEVENS, John Benedict has been resigned. Director SWANN, David Andrew has been resigned. Director WILSON, Clare Alice has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASEY, Robert James
Appointed Date: 30 December 2001
76 years old
Director
SETHI, Naresh Kumar
Appointed Date: 01 December 2016
59 years old
Director
SNOOK, Nicola
Appointed Date: 04 September 2010
67 years old
Director
WIEGAND, Carola
Appointed Date: 17 December 2014
58 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 01 January 2001
Appointed Date: 25 August 1999
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 07 May 2008
Secretary
GIRLING, Anne Christine
Resigned: 15 May 2008
Appointed Date: 01 November 2006
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 June 2013
Secretary
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
Secretary
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 02 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 23 July 1999
Director
ADAMS, Paul Nicholas
Resigned: 12 July 2004
Appointed Date: 30 December 2001
72 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 25 August 1999
85 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 25 August 1999
77 years old
Director
DURANTE, Nicandro
Resigned: 04 September 2010
Appointed Date: 07 May 2008
69 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 30 December 2001
73 years old
Director
HAYES, Michael Scott
Resigned: 19 April 2012
Appointed Date: 04 September 2010
63 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 25 August 1999
83 years old
Director
MARROCO, Tadeu Luiz
Resigned: 01 December 2016
Appointed Date: 19 April 2012
59 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 12 July 2004
80 years old
Director
PENFOLD, Diane June
Resigned: 25 August 1999
Appointed Date: 23 July 1999
60 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 30 December 2001
77 years old
Director
RAEBURN, Tessa Rae
Resigned: 10 January 2002
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 30 December 2001
71 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 25 August 1999
83 years old
Director
STEVENS, John Benedict
Resigned: 04 September 2010
Appointed Date: 07 May 2008
66 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 30 December 2001
64 years old
Director
WILSON, Clare Alice
Resigned: 25 August 1999
Appointed Date: 23 July 1999
60 years old
Director
WITHINGTON, Neil Robert
Resigned: 04 September 2010
Appointed Date: 31 July 2000
69 years old

PRECIS (1789) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
01 Dec 2016
Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 140,804
...
... and 128 more events
10 Sep 1999
Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED
10 Sep 1999
Accounting reference date extended from 31/07/00 to 31/12/00
11 Aug 1999
New secretary appointed
09 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation

PRECIS (1789) LIMITED Charges

28 January 2015
Charge code 0381 2495 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: British American Tobacco UK Pension Fund Trustee Limited (And Its Successors in Title)
Description: The freehold property known as globe house, 4 temple place…
15 December 2014
Charge code 0381 2495 0002
Delivered: 19 December 2014
Status: Satisfied on 10 February 2015
Persons entitled: British American Tobacco UK Pension Fund Trustee Limited (And Its Successors in Title)
Description: Globe house 4 temple place london t/no.NGL623620…
15 December 2014
Charge code 0381 2495 0001
Delivered: 23 December 2014
Status: Satisfied on 10 February 2015
Persons entitled: British American Tobacco UK Pension Fund Trustee Limited
Description: The freehold property known as globe house, 4 temple place…

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