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- PRECIS (1474) LIMITED
PRECIS (1474) LIMITED
Active - Accounts Filed
General Information
NAME
PRECIS (1474) LIMITED
COMPANY NUMBER
03254832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/1996
(28 years and 1 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 5BX
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMMERSON INVESTMENTS (NO 12) LIMITED | Active - Accounts Filed | View Report |
PRECIS (1474) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRECIS (1474) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECIS (1474) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECIS (1474) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 92 Past: 120 |
View Report |
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 76 |
View Report |
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
28/04/2023 - Present (1 years and 6 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 34 |
View Report |
25/09/1996 - 06/12/1996 (2 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 101 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: Paul Justin Denby (916789897) has left the board |
Date: 17/05/2023 | Event: New Board Member Simon Charles Travis (913910593) Appointed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Richard Geoffrey Shaw (928988081) Appointed |
Date: 30/12/2021 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 29/11/2021 | Event: New Board Member Richard Geoffrey Shaw (928988081) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 21/09/2020 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 25/08/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 08/05/2019 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916366175) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: Lawrence Francis Hutchings has left the board |
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