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Precis Properties LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
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Company Details
  • Business Name
    Precis Properties LTD
  • Address
    ******************
  • SIC Codes
    55100
  • SIC Description
    Hotels and similar accommodation
  • Company Number
    03359880
  • Listing UID
    124301
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Location
  • 31 Craven Hill Mews, London W2 3DY, UK

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Geolocation Details
  • Latitude
    51.51384
  • Longitude
    -0.180512
  • Easting
    526353.0
  • Northing
    181004.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL452289
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 12, 2022
    Shortcode
    [email_notify]
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    Company Officers
    MENON, Satish
    Appointed On: August 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 4, Aston Avenue, Harrow, HA3 0DB, England
    BAKHAI, Dhirendra
    Appointed On: November 21, 2023
    Occupation: N/A
    Role: director
    Address: 27, Devonshire Terrace, London, W2 3DP, England
    GLASS, Clare Lucy
    Appointed On: March 4, 2017
    Occupation: N/A
    Role: director
    Address: 3, Queens Gardens, London, W2 3BA, England
    MENON, Satish Vattaparambil
    Appointed On: November 21, 2023
    Occupation: N/A
    Role: director
    Address: 27, Devonshire Terrace, London, W2 3DP, England
    MAK, Gordon
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 62 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EG
    Resigned On: August 16, 2002
    SOMANI, Nurallah Jalaldin
    Appointed On: October 30, 2000
    Occupation: N/A
    Role: secretary
    Address: 7 Hill Court, 80 Shoot Up Hill, London, NW2 3XJ
    Resigned On: August 1, 2001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Appointed On: June 10, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
    Resigned On: June 25, 1997
    PATERNOSTER SECRETARIES LIMITED
    Appointed On: June 26, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 55 Basinghall Street, London, EC2V 5HD
    Resigned On: December 22, 2000
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 10, 1997
    ARORA, Ramesh
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: June 30, 2023
    BAKHAI, Dhirendra
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: November 7, 2016
    BAKHAI, Dhirendra
    Appointed On: May 23, 2012
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: May 23, 2012
    CAWLEY, Nicholas Blair
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Field House Longfields, La Route Du Petit Clos, St. Helier, Jersey, Channel Islands, JE2 3FX
    Resigned On: December 21, 2000
    DILLON, John Edward Michael
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: director
    Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
    Resigned On: June 25, 1997
    FRITH, Jon Paul
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Hunters Moon, La Rue Ville Es Gazeaux, St Lawrence, Jersey, Channel Islands, JE3 1HU
    Resigned On: December 21, 2000
    GOUGH, John William Henry
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Vinchlez Cottage, La Rue Du Nord, St. Ouen, Jersey, Channel Islands, JE3 2BL
    Resigned On: August 29, 2000
    LAL JI, Shiraz
    Appointed On: October 30, 2000
    Occupation: N/A
    Role: director
    Address: 23 Upper Grosvenor Street, London, W1K 7PF
    Resigned On: March 28, 2020
    LALJI, Faizul
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: April 8, 2011
    LALJI, Faizul
    Appointed On: February 24, 2010
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: February 25, 2010
    MCPOLAND, Patricia Doreen
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: December 8, 2017
    MENON, Satish Vattaparambil
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: November 7, 2016
    MENON, Vattaparambil Satish
    Appointed On: May 23, 2012
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: May 23, 2012
    MILTON, Neil Douglas
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: director
    Address: Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
    Resigned On: October 18, 2000
    MOTTERSHAW, Stuart Roger
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: La Vielle Guillcaumerie, Rue De La Guillcaumerie St Saviour, Jersey, JE2 7HQ
    Resigned On: August 29, 2000
    PEXTON, Peter Leslie
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Century Villa, La Rue Du Carrefour, Trinity, Jersey, JE3 5JH, Channel Islands
    Resigned On: December 21, 2000
    SHAKIR, Munawar
    Appointed On: October 30, 2000
    Occupation: N/A
    Role: director
    Address: 14 Havers Avenue, Hersham, Surrey, KT12 4NB
    Resigned On: July 30, 2002
    SOMANI, Nurallah
    Appointed On: November 8, 2010
    Occupation: N/A
    Role: director
    Address: Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
    Resigned On: February 23, 2011
    SOMANI, Nurallah
    Appointed On: February 25, 2010
    Occupation: N/A
    Role: director
    Address: Flat 5 Prince Albert Court, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7BF
    Resigned On: October 26, 2010
    WILSON, Clare Alice
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: director
    Address: 75 Ifield Road, London, SW10 9AU
    Resigned On: June 25, 1997
    ERMITAGE TRUSTEES LIMITED
    Appointed On: June 25, 1997
    Occupation: N/A
    Role: corporate-director
    Address: PO BOX 79 50 Kensington Place, St Helier, Jersey, JE4 8PS
    Resigned On: June 29, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PRECIS PROPERTIES LIMITED
    Company Number
    03359880
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 16, 2025
    Next Due
    August 30, 2026
    Next Made Up To
    August 16, 2026
    Overdue
    No
    Date Of Creation
    April 25, 1997
    ETag
    e82bffd85ffcb3f0d56a6b8f332171c2b21c9d6a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 11, 2015
    Previous Company Names
    Ceased On
    July 13, 1998
    Effective From
    April 25, 1997
    Name
    PRECIS (1531) LIMITED
    Registered Office Address
    Address Line 1
    3 Queens Gardens
    country
    England
    Locality
    London
    Post Code
    W2 3BA
    Type
    ltd

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