Menna Overview
Here’s a quick overview of PRECIS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
PRECIS INVESTMENTS LIMITED
- Company statusactive
- Company No05648665
- Age20 years 7 months Incorporated 8 December 2005
- Officers7
Address
93 Park Lane, London, W1K 7TB, England
PRECIS INVESTMENTS LIMITED is an active company incorporated on 8 December 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENON, Satish | secretary | 13 Dec 2005 | |
| BAKHAI, Dhirendra | director | Oct 1965 | 21 Mar 2011 |
| GLASS, Clare Lucy | director | Oct 1974 | 13 Dec 2005 |
| LALJI, Faaiza | director | Jul 1986 | 16 Apr 2020 |
| LALJI, Faizul Zulfikarali | director | Jun 1975 | 16 Apr 2020 |
| LALJI, Nadira | director | Dec 1986 | 01 Apr 2017 |
| MENON, Vattaparambil Satish | director | Apr 1960 | 23 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Billot Cotillard | Feb 1984 | 27 Sept 2023 |
| Mr Jon Paul Frith | Aug 1949 | 14 Jul 2023 |
| Mrs Annamaria Erichetta Luisa Koerling | Oct 1965 | 01 Mar 2023 |
| Mr John Ross Mcclellan | Feb 1949 | 14 Feb 2022 |
| Mr Klaus Dieter Stark | Jun 1969 | 14 Feb 2022 |
| Mr Martin Batliner | May 1966 | 14 Feb 2022 |
| Mr Andrew Mark De La Haye | May 1970 | 14 Feb 2022 |
| Dr Martin Batliner | May 1966 | 14 Feb 2022 |
| Mr Klaus Dieter Stark | Jun 1969 | 14 Feb 2022 |
| Oakdene Finance Limited | 12 Feb 2021 | |
| Mr Shiraz Jafferali Lalji | Feb 1945 | 24 Mar 2017 |
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Menna Overview
Here’s a quick overview of PRECIS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.