PRECIS (1789) LIMITED

active Company number 03812495

Private Limited by Shares · Incorporated on 23rd Jul 1999

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SIC code: 70100
Registered office: London, WC2R 2PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRECIS (1789) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

48 Companies at address View all 53 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2R 2PG £12,379,200 as of 6th Aug 2024 View postcode page

Average price (all time) £12,379,200

Average price (since 2016) £12,379,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
Matthew De Haan	Director	15th Jul 2022		New Zealander	View profile
Halahawaduge Fernando	Director	31st May 2022		Australian	View profile
Ruth Wilson	Director	1st Dec 2025		British	View profile
Weston Investment Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
BAT FINANCE BRAZIL LTD	15897837	14th Aug 2024	active
BAT FINANCE AUSTRALIA LTD	15868192	31st Jul 2024	active
BAT FINANCE CHILE LTD	15868189	31st Jul 2024	active
BAT FINANCE SOUTH AFRICA LTD	15868197	31st Jul 2024	active
BATS LIMITED	15047996	3rd Aug 2023	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1999 Company incorporated
23rd Jul 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Jul 1999 Diane Penfold appointed as Director
2nd Aug 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Aug 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
25th Aug 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
25th Aug 1999 Diane Penfold resigned as Director
25th Aug 1999 Stuart Chalfen appointed as Director
25th Aug 1999 David Stevens appointed as Director
25th Aug 1999 Keith Dunt appointed as Director
25th Aug 1999 Ulrich Herter appointed as Director
25th Aug 1999 Philip Cook appointed as Secretary
31st Jul 2000 Stuart Chalfen resigned as Director
30th Dec 2000 David Stevens resigned as Director
1st Jan 2001 Tessa Raeburn appointed as Director
1st Jan 2001 Philip Cook resigned as Secretary
1st Jan 2001 Aileen McDonald appointed as Secretary
30th Dec 2001 Paul Adams appointed as Director
30th Dec 2001 Paul Rayner appointed as Director
30th Dec 2001 David Potter appointed as Director
30th Dec 2001 Kenneth Hardman appointed as Director
30th Dec 2001 Robert Casey appointed as Director
31st Dec 2001 Keith Dunt resigned as Director
31st Dec 2001 Ulrich Herter resigned as Director
10th Jan 2002 Tessa Raeburn resigned as Director
27th Aug 2002 Aileen McDonald resigned as Secretary
27th Aug 2002 Alan Porter appointed as Secretary
12th Jul 2004 Paul Adams resigned as Director
12th Jul 2004 Antonio Monteiro De Castro appointed as Director
1st Nov 2006 Alan Porter resigned as Secretary
1st Nov 2006 Anne Girling appointed as Secretary
31st Dec 2007 Antonio Monteiro De Castro resigned as Director
30th Apr 2008 Paul Rayner resigned as Director
7th May 2008 Nicandro Durante appointed as Director
7th May 2008 Richard Cordeschi appointed as Secretary
15th May 2008 Anne Girling resigned as Secretary
5th Aug 2008 David Potter resigned as Director
4th Sep 2010 Nicandro Durante resigned as Director
4th Sep 2010 Michael Hayes appointed as Director
4th Sep 2010 Nicola Snook appointed as Director
19th Apr 2012 Michael Hayes resigned as Director
19th Apr 2012 Tadeu Marroco appointed as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
7th Jun 2013 Ann Griffiths appointed as Secretary
19th Dec 2014 Kenneth Hardman resigned as Director
6th Apr 2016 Weston Investment Company Limited appointed as Corporate PSC
1st Dec 2016 Tadeu Marroco resigned as Director
1st Dec 2016 Naresh Sethi appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
31st May 2017 Nicola Snook resigned as Director
1st Jun 2017 Noelle Colfer appointed as Director
21st Sep 2017 Janaki Patel appointed as Secretary
18th Apr 2018 Janaki Patel resigned as Secretary
11th Mar 2019 Robert Casey resigned as Director
31st Mar 2019 Naresh Sethi resigned as Director
26th Jul 2019 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
31st Mar 2020 Noelle Colfer resigned as Director
20th Aug 2020 Janine Bellew appointed as Director
20th Aug 2020 Gregory Aris appointed as Director
20th Aug 2020 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
31st May 2022 Halahawaduge Fernando appointed as Director
15th Jul 2022 Janine Bellew resigned as Director
15th Jul 2022 Matthew De Haan appointed as Director
6th Sep 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
1st May 2023 Ekaterina Strong appointed as Director
3rd Sep 2024 Christopher Worlock resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
1st Dec 2025 Ekaterina Strong resigned as Director
1st Dec 2025 Ruth Wilson appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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