PRECIS PROPERTIES LIMITED
LONDON PRECIS (1531) LIMITED

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Company number 03359880
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address PADDINGTON COURT HOTEL, 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Ms Clare Lucy Glass as a director on 4 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dhirendra Bakhai as a director on 7 November 2016. The most likely internet sites of PRECIS PROPERTIES LIMITED are www.precisproperties.co.uk, and www.precis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis Properties Limited is a Private Limited Company. The company registration number is 03359880. Precis Properties Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Precis Properties Limited is Paddington Court Hotel 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. Secretary MAK, Gordon has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Secretary SOMANI, Nurallah Jalaldin has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKHAI, Dhirendra has been resigned. Director BAKHAI, Dhirendra has been resigned. Director CAWLEY, Nicholas Blair has been resigned. Director DILLON, John Edward Michael has been resigned. Director ERMITAGE TRUSTEES LIMITED has been resigned. Director FRITH, Jon Paul has been resigned. Director GOUGH, John William Henry has been resigned. Director LALJI, Faizul has been resigned. Director LALJI, Faizul has been resigned. Director MENON, Satish has been resigned. Director MENON, Vattaparambil Satish has been resigned. Director MILTON, Neil Douglas has been resigned. Director MOTTERSHAW, Stuart Roger has been resigned. Director PEXTON, Peter Leslie has been resigned. Director SHAKIR, Munawar has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 16 August 2002
Director
ARORA, Ramesh
Appointed Date: 04 December 2000
73 years old
Director
GLASS, Clare Lucy
Appointed Date: 04 March 2017
51 years old
Director
LAL JI, Shiraz
Appointed Date: 30 October 2000
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 01 October 2012
88 years old

Resigned Directors

Secretary
MAK, Gordon
Resigned: 16 August 2002
Appointed Date: 01 August 2001
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 26 June 1999
Secretary
SOMANI, Nurallah Jalaldin
Resigned: 01 August 2001
Appointed Date: 30 October 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 June 1997
Appointed Date: 10 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1997
Appointed Date: 25 April 1997
Director
BAKHAI, Dhirendra
Resigned: 07 November 2016
Appointed Date: 01 June 2016
60 years old
Director
BAKHAI, Dhirendra
Resigned: 23 May 2012
Appointed Date: 23 May 2012
60 years old
Director
CAWLEY, Nicholas Blair
Resigned: 21 December 2000
Appointed Date: 29 June 1999
58 years old
Director
DILLON, John Edward Michael
Resigned: 25 June 1997
Appointed Date: 25 April 1997
62 years old
Director
ERMITAGE TRUSTEES LIMITED
Resigned: 29 June 1999
Appointed Date: 25 June 1997
Director
FRITH, Jon Paul
Resigned: 21 December 2000
Appointed Date: 29 June 1999
76 years old
Director
GOUGH, John William Henry
Resigned: 29 August 2000
Appointed Date: 29 June 1999
81 years old
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 26 February 2010
50 years old
Director
LALJI, Faizul
Resigned: 25 February 2010
Appointed Date: 24 February 2010
80 years old
Director
MENON, Satish
Resigned: 07 November 2016
Appointed Date: 01 June 2016
65 years old
Director
MENON, Vattaparambil Satish
Resigned: 23 May 2012
Appointed Date: 23 May 2012
65 years old
Director
MILTON, Neil Douglas
Resigned: 18 October 2000
Appointed Date: 25 June 1998
69 years old
Director
MOTTERSHAW, Stuart Roger
Resigned: 29 August 2000
Appointed Date: 29 June 1999
81 years old
Director
PEXTON, Peter Leslie
Resigned: 21 December 2000
Appointed Date: 29 June 1999
75 years old
Director
SHAKIR, Munawar
Resigned: 30 July 2002
Appointed Date: 30 October 2000
76 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 25 February 2010
74 years old
Director
WILSON, Clare Alice
Resigned: 25 June 1997
Appointed Date: 25 April 1997
60 years old

Persons With Significant Control

Precis Investments Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

PRECIS PROPERTIES LIMITED Events

17 Mar 2017
Appointment of Ms Clare Lucy Glass as a director on 4 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Dhirendra Bakhai as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Satish Menon as a director on 7 November 2016
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 121 more events
11 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997
Particulars of mortgage/charge
17 Jun 1997
Secretary resigned
17 Jun 1997
New secretary appointed
25 Apr 1997
Incorporation

PRECIS PROPERTIES LIMITED Charges

22 June 2016
Charge code 0335 9880 0013
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent)
Description: Lease dated on or around the date of this agreement made…
23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
23 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a allendale hotel 3 devonshire terrace…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shaftesbury paddington hotel 14-16 craven hill london…
5 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at paddington court 1-2 devonshire…
5 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Paddington court hotel craven hill london. Fixed charge all…
28 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that l/h property known…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as paddington court suites 1-2…
26 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 13 April 2007
Persons entitled: Hsbc Bank PLC
Description: Paddington court suites,1 and 2 devonshire terrace,london…
29 June 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 13 April 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the shaftesbury hotel…
1 July 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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