PRECIS (1794) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 03816635
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Robert Arnold Veerman as a secretary on 10 December 2015. The most likely internet sites of PRECIS (1794) LIMITED are www.precis1794.co.uk, and www.precis-1794.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Precis 1794 Limited is a Private Limited Company. The company registration number is 03816635. Precis 1794 Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Precis 1794 Limited is 49 Berkeley Square London W1j 5az. . PHOENIX, Christopher John is a Director of the company. YOUNG, Leslie Samantha is a Director of the company. Secretary VEERMAN, Robert Arnold has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director COSGROVE, Karma Lhamo has been resigned. Director PENFOLD, Diane June has been resigned. Director WILSON, Clare Alice has been resigned. Director YOUNG, Edwin Stewart has been resigned. The company operates in "Non-trading company".


precis (1794) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PHOENIX, Christopher John
Appointed Date: 04 February 2009
75 years old
Director
YOUNG, Leslie Samantha
Appointed Date: 17 October 2014
55 years old

Resigned Directors

Secretary
VEERMAN, Robert Arnold
Resigned: 10 December 2015
Appointed Date: 01 November 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 19 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1999
Appointed Date: 29 July 1999
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 November 2004
Appointed Date: 01 April 2002
Director
COSGROVE, Karma Lhamo
Resigned: 13 October 1999
Appointed Date: 23 August 1999
54 years old
Director
PENFOLD, Diane June
Resigned: 23 August 1999
Appointed Date: 29 July 1999
60 years old
Director
WILSON, Clare Alice
Resigned: 13 October 1999
Appointed Date: 29 July 1999
60 years old
Director
YOUNG, Edwin Stewart
Resigned: 03 January 2014
Appointed Date: 13 October 1999
96 years old

Persons With Significant Control

Mr Neil Young
Notified on: 29 July 2016
65 years old
Nature of control: Has significant influence or control

PRECIS (1794) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Dec 2015
Termination of appointment of Robert Arnold Veerman as a secretary on 10 December 2015
02 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
26 Aug 1999
Director resigned
26 Aug 1999
New director appointed
25 Aug 1999
New secretary appointed
25 Aug 1999
Secretary resigned
29 Jul 1999
Incorporation

Similar Companies

PRECIS (1789) LIMITED PRECIS (1790) LIMITED PRECIS (1795) LIMITED PRECIS (1798) LIMITED PRECIS (1799) LIMITED PRECIS (1814) LIMITED PRECIS (1829) LIMITED