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PRECIS INVESTMENTS LIMITED - 93 Park Lane, London, W1K 7TB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05648665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 93 Park Lane
- London
- W1K 7TB
- England 93 Park Lane, London, W1K 7TB, England UK
Management
- Geschäftsführung
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- LALJI, Faaiza
- LALJI, Faizul Zulfikarali
- LALJI, Nadira
- LALJI, Rahim Akbar
- MENON, Vattaparambil Satish
- Prokuristen
- MENON, Satish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2005
- Alter der Firma 2005-12-08 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- OAKDENE FINANCE LIMITED (100.00%) United Kingdom, Swansea, SA2 7RX, Killay, 15 Oakdene
- Beneficial Owners
- -
- -
- Mr Andrew Mark De La Haye
- -
- -
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- Mr Christopher Billot Cotillard
- Mr Jon Paul Frith
- Mrs Annamaria Erichetta Luisa Koerling
- Dr Martin Batliner
Landes-Besonderheiten
- Firmenname (in Englisch)
- Precis Investments Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST JAMES PARADE (64) LIMITED
- UID/USt-ID-Nummer
- GB119602524
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-07
- Letzte Einreichung: 2024-03-24
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PRECIS INVESTMENTS LIMITED Firmenbeschreibung
- PRECIS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05648665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2005 registriert. PRECIS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST JAMES PARADE (64) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 93 Park Lane erreicht werden.
Jetzt sichern PRECIS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Precis Investments Limited - 93 Park Lane, London, W1K 7TB, England, Grossbritannien
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-06-08) - CH01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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notification-of-a-person-with-significant-control (2022-02-15) - PSC01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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mortgage-satisfy-charge-full (2021-09-17) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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legacy (2012-03-06) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-account-reference-date-company-previous-extended (2011-08-08) - AA01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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legacy (2011-09-15) - MG01
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accounts-amended-with-made-up-date (2011-08-18) - AAMD
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legacy (2011-11-17) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-01-20) - 288c
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-29) - 363s
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-16) - 287
keyboard_arrow_right 2005
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memorandum-articles (2005-12-23) - MEM/ARTS
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certificate-change-of-name-company (2005-12-13) - CERTNM
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incorporation-company (2005-12-08) - NEWINC