PRECIS (1474) LIMITED

active Company number 03254832

Private Limited by Shares · Incorporated on 25th Sep 1996

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SIC code: 41100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRECIS (1474) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011		Not recorded	View profile
Richard Shaw	Director	11th Nov 2021		British	View profile
Joshua Warren	Director	21st Aug 2025		British	View profile
Hammerson Investments (No 12) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Sep 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 1996 Company incorporated
25th Sep 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Sep 1996 John Dillon appointed as Nominee director
25th Sep 1996 Clare Wilson appointed as Nominee director
15th Nov 1996 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
15th Nov 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Dec 1996 Baharin Bin Salleh appointed as Director
6th Dec 1996 Firdaus Azman appointed as Director
6th Dec 1996 John Dillon resigned as Nominee director
6th Dec 1996 Clare Wilson resigned as Nominee director
4th Apr 1997 Baharin Bin Salleh resigned as Director
4th Apr 1997 Wei How appointed as Director
24th Apr 1998 Dayan Berry appointed as Director
24th Apr 1998 Rijaluddin Mohd Salleh appointed as Director
1st Jun 1998 Charis Chen appointed as Secretary
18th Jun 1998 Mohamed Yusli appointed as Director
8th Jul 1998 Firdaus Azman resigned as Director
17th Aug 1998 Dayan Berry resigned as Director
24th Aug 1998 Wei How resigned as Director
1st Feb 2000 Mohamed Yusli resigned as Director
1st Feb 2000 Ibrahim Bidin appointed as Director
20th Dec 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
20th Dec 2000 Stuart Haydon appointed as Secretary
20th Dec 2000 Robert Richards appointed as Director
20th Dec 2000 Peter Cole appointed as Director
20th Dec 2000 Charis Chen resigned as Secretary
20th Dec 2000 Rijaluddin Mohd Salleh resigned as Director
20th Dec 2000 Ibrahim Bidin resigned as Director
18th Nov 2002 Robert Richards resigned as Director
18th Nov 2002 Iain Harris appointed as Director
18th Nov 2002 Nicholas Hardie appointed as Director
18th Nov 2002 John Bywater appointed as Director
18th Nov 2002 Michael Baker appointed as Director
18th Nov 2002 Geoffrey Wright appointed as Director
21st Nov 2003 Iain Harris resigned as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 David Atkins appointed as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Andrew Thomson appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Hammerson Investments (No 12) Limited appointed as Corporate PSC
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
9th Sep 2020 Paul Denby appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Richard Shaw appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
28th Apr 2023 Simon Travis appointed as Director
28th Apr 2023 Paul Denby resigned as Director
7th Aug 2025 Simon Travis resigned as Director
21st Aug 2025 Joshua Warren appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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