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Precis (1814) Limited

Founded in 1999, Precis (1814), classified under reg no. 03835524 is an active company. Currently registered at Globe House 4 Temple Place WC2R 2PG, Somerset House the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Halahawaduge F., Ruth W. and Andrew B. and others. In addition one secretary - Shital M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Precis (1814) Limited Address / Contact

Office Address Globe House 4 Temple Place
Office Address2 London
Town Somerset House
Post code WC2R 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03835524
Date of Incorporation Thu, 2nd Sep 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Halahawaduge F.

Position: Director

Appointed: 31 May 2022

Shital M.

Position: Secretary

Appointed: 16 September 2020

Ruth W.

Position: Director

Appointed: 16 September 2020

Andrew B.

Position: Director

Appointed: 25 June 2018

Neil W.

Position: Director

Appointed: 01 June 2017

Noelle C.

Position: Director

Appointed: 18 March 2019

Resigned: 31 March 2020

Jonathan G.

Position: Secretary

Appointed: 08 March 2019

Resigned: 24 January 2020

Richard B.

Position: Director

Appointed: 01 June 2017

Resigned: 01 January 2018

Naresh S.

Position: Director

Appointed: 01 December 2016

Resigned: 31 March 2019

Sophie K.

Position: Secretary

Appointed: 06 July 2016

Resigned: 08 March 2019

Carola W.

Position: Director

Appointed: 17 December 2014

Resigned: 30 May 2022

Sallie E.

Position: Secretary

Appointed: 28 August 2013

Resigned: 11 September 2015

Tadeu M.

Position: Director

Appointed: 11 July 2012

Resigned: 01 December 2016

Michael H.

Position: Director

Appointed: 04 September 2010

Resigned: 10 August 2012

Nicola S.

Position: Director

Appointed: 04 September 2010

Resigned: 31 May 2017

Nicandro D.

Position: Director

Appointed: 07 May 2008

Resigned: 04 September 2010

John S.

Position: Director

Appointed: 07 May 2008

Resigned: 04 September 2010

Richard C.

Position: Secretary

Appointed: 07 May 2008

Resigned: 03 May 2013

Anne G.

Position: Secretary

Appointed: 01 November 2006

Resigned: 15 May 2008

Antonio M.

Position: Director

Appointed: 12 July 2004

Resigned: 31 December 2007

Alan P.

Position: Secretary

Appointed: 27 August 2002

Resigned: 01 November 2006

Paul A.

Position: Director

Appointed: 30 December 2001

Resigned: 12 July 2004

David S.

Position: Director

Appointed: 30 December 2001

Resigned: 23 May 2008

David P.

Position: Director

Appointed: 30 December 2001

Resigned: 05 August 2008

Paul R.

Position: Director

Appointed: 30 December 2001

Resigned: 30 April 2008

Robert C.

Position: Director

Appointed: 30 December 2001

Resigned: 11 March 2019

Kenneth H.

Position: Director

Appointed: 30 December 2001

Resigned: 19 December 2014

Tessa R.

Position: Director

Appointed: 01 January 2001

Resigned: 10 January 2002

Aileen M.

Position: Secretary

Appointed: 01 January 2001

Resigned: 27 August 2002

Neil W.

Position: Director

Appointed: 31 July 2000

Resigned: 04 September 2010

Stuart C.

Position: Director

Appointed: 14 February 2000

Resigned: 31 July 2000

Philip C.

Position: Secretary

Appointed: 14 February 2000

Resigned: 01 January 2001

Keith D.

Position: Director

Appointed: 14 February 2000

Resigned: 31 December 2001

Ulrich H.

Position: Director

Appointed: 14 February 2000

Resigned: 31 December 2001

David S.

Position: Director

Appointed: 14 February 2000

Resigned: 30 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1999

Resigned: 28 October 1999

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 02 September 1999

Resigned: 14 February 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 02 September 1999

Resigned: 14 February 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Weston Investment Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weston Investment Company Limited

Globe House Temple Place, London, WC2R 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00179244
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, August 2023 		Free Download (20 pages)

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