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PRECIS INVESTMENTS LIMITED - 27 Devonshire Terrace, London, W2 3DP, United Kingdom
Company Information
- Company registration number
- 05648665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Devonshire Terrace
- London
- W2 3DP 27 Devonshire Terrace, London, W2 3DP UK
Management
- Managing Directors
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- LALJI, Faaiza
- LALJI, Faizul Zulfikarali
- LALJI, Nadira
- LALJI, Rahim Akbar
- MENON, Vattaparambil Satish
- Company secretaries
- MENON, Satish
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew Mark De La Haye
- -
- -
- -
- Mr Christopher Billot Cotillard
- Mr Jon Paul Frith
- Mrs Annamaria Erichetta Luisa Koerling
- Dr Martin Batliner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST JAMES PARADE (64) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
✓
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PRECIS INVESTMENTS LIMITED Company Description
- PRECIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05648665. Its current trading status is "live". It was registered 2005-12-08. It was previously called ST JAMES PARADE (64) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 27 Devonshire Terrace .
Get PRECIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precis Investments Limited - 27 Devonshire Terrace, London, W2 3DP, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05648665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05648665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05648665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
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notification-of-a-person-with-significant-control (2023-11-29) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
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cessation-of-a-person-with-significant-control (2023-11-09) - PSC07
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notification-of-a-person-with-significant-control (2023-11-09) - PSC01
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notification-of-a-person-with-significant-control (2023-08-04) - PSC01
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change-to-a-person-with-significant-control (2023-08-02) - PSC04
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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change-person-director-company-with-change-date (2023-07-17) - CH01
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change-person-secretary-company-with-change-date (2023-07-17) - CH03
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-06-08) - CH01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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notification-of-a-person-with-significant-control (2023-08-02) - PSC01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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capital-allotment-shares (2022-09-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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notification-of-a-person-with-significant-control (2022-02-15) - PSC01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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legacy (2012-03-06) - MG01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-director-company-with-name (2011-04-08) - TM01
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change-account-reference-date-company-previous-extended (2011-08-08) - AA01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-09-07) - CH01
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legacy (2011-09-15) - MG01
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accounts-amended-with-made-up-date (2011-08-18) - AAMD
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legacy (2011-11-17) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-01-20) - 288c
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-29) - 363s
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-02-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-16) - 287
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keyboard_arrow_right 2005
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memorandum-articles (2005-12-23) - MEM/ARTS
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certificate-change-of-name-company (2005-12-13) - CERTNM
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incorporation-company (2005-12-08) - NEWINC
