Menna Overview
Here’s a quick overview of PRECIS (1474) LIMITED 👀 — a London based business that started in 1996.
PRECIS (1474) LIMITED
- Company statusactive
- Company No03254832
- Age29 years 10 months Incorporated 25 September 1996
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PRECIS (1474) LIMITED is an active company incorporated on 25 September 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 16 Sep 2020
Second Filing Of Director Termination With Name
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
| WARREN, Joshua Michael | director | Feb 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Investments (No 12) Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, HARRIS, Iain Farlane Sim are mutual persons.
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SHAW, Richard Geoffrey, WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
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SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
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SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, RICHARDS, Robert John Godwin are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PRECIS (1474) LIMITED 👀 — a London based business that started in 1996.