Company information:
Precis Nominees Limited (No: 00651895)
Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Status: Active
Incorporated: 03-Aug-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: Mar-1998 )
Current Director: IAN JAMES COX ( DOB: Oct-1963 From: May-2023 )
Current Director: IAN JAMES COX ( DOB: Oct-1963 From: May-2023 )
Current Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: May-1994 )
Current Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964 From: Mar-1998 )
Current Director: CLARE ALICE WILSON ( DOB: May-1965 From: Mar-1998 )
Current Secretary: CLARE ALICE WILSON ( DOB: May-1965 From: Apr-1996 )
Resigned Director: RICHARD DOUGLAS BOND ( DOB: Jul-1946 From: Sep-1992 To: Mar-1998 )
Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: Mar-1998 To: Aug-2019 )
Resigned Director: ANDREW CHRISTOPHER CONGREVE ( DOB: May-1931 From: Sep-1992 To: Jul-1992 )
Resigned Director: DAVID CHARLES GEOFFREY FOSTER ( DOB: Sep-1959 From: May-1994 To: Oct-1995 )
Resigned Director: PATRICK THOMAS COLUM KING ( DOB: May-1938 From: Sep-1992 To: Apr-1994 )
Resigned Director: ANTHONY DENNIS MACAULAY ( DOB: Nov-1948 From: May-1994 To: Mar-1998 )
Resigned Director: ANTHONY DENNIS MACAULAY ( DOB: Nov-1948 From: May-1999 To: Apr-2009 )
Resigned Director: TIMOTHY CHARLES PARKES ( DOB: Aug-1954 From: Mar-1998 To: Nov-2001 )
Resigned Director: DAVID SCOTT PATERSON ( DOB: Mar-1964 From: Mar-1998 To: Sep-2017 )
Resigned Director: THOMAS BERNARD HUDSON PHILLIPS ( DOB: Aug-1938 From: Sep-1992 To: Feb-1996 )
Resigned Director: ANDREW DOUGLAS PREECE ( DOB: Sep-1944 From: Sep-1992 To: Mar-1998 )
Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: May-1994 To: Apr-2023 )
Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: May-1994 To: Apr-2023 )
Resigned Director: IAIN ANDREW ROTHNIE ( DOB: Nov-1955 From: Nov-2001 To: Feb-2010 )
Resigned Director: JOHN ANTHONY ROWSON ( DOB: May-1930 From: Sep-1992 To: Apr-1993 )
Resigned Director: ALISTAIR FRASER WATSON ( DOB: Dec-1950 From: May-1998 To: Apr-2017 )
Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964 From: Mar-1998 To: Jan-2023 )
Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964 From: Mar-1998 To: Jan-2023 )
Resigned Secretary: LEON NEAL ( DOB: Mar-1926 From: Sep-1992 To: Apr-1996 )
Persons of Significant Control:
Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-03-31 | 2018-03-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |