General information

Name:

Precis (1474) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03254832

Incorporation date: 1996-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Precis (1474) Limited is located at London at Marble Arch House. Anyone can look up this business by the zip code - W1H 5BX. This company has been operating on the UK market for twenty eight years. The enterprise is registered under the number 03254832 and company's current status is active. This business's declared SIC number is 41100 which stands for Development of building projects. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-28.

According to the information we have, this particular company was established in 1996-09-25 and has been led by twenty four directors, out of whom two (Simon T. and Richard S.) are still in the management. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 28 April 2023

Latest update: 7 April 2024

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Hammerson Investments (No 12) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 3996034.

Hammerson Investments (No 12) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3996034
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age