Precis (1474) Limited

Active03254832 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (29 former)
21 August 2025
Appointed Warren, Joshua Michael as Director
7 August 2025
Resigned Travis, Simon Charles as Director
28 April 2023
Appointed Travis, Simon Charles as Director
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Thomson, Andrew James Gray as Director
8 October 2008
Appointed Atkins, David John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
31 March 2007
Resigned Bywater, John Andrew as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
18 November 2002
Appointed Hardie, Nicholas Alan Scott as Director
18 November 2002
Appointed Wright, Geoffrey Harcroft as Director
18 November 2002
Resigned Richards, Robert John Godwin as Director
18 November 2002
Appointed Baker, Michael John as Director
18 November 2002
Appointed Harris, Iain Farlane Sim as Director
18 November 2002
Appointed Bywater, John Andrew as Director
20 December 2000
Resigned Chen, Charis Sook Mae as Secretary
20 December 2000
Appointed Richards, Robert John Godwin as Director
20 December 2000
Appointed Haydon, Stuart John as Secretary
20 December 2000
Appointed Cole, Peter William Beaumont as Director
20 December 2000
Resigned Mohd Salleh, Rijaluddin as Director
20 December 2000
Resigned Bidin, Ibrahim as Director
20 December 2000
Resigned Office Organization & Services Limited as Corporate Secretary
1 February 2000
Appointed Bidin, Ibrahim as Director
1 February 2000
Resigned Yusli, Mohamed Yusoff as Director
24 August 1998
Resigned How, Wei Thing as Director
17 August 1998
Resigned Berry, Dayan Wazir as Director
8 July 1998
Resigned Azman, Firdaus Shafii, Dr as Director
18 June 1998
Appointed Yusli, Mohamed Yusoff as Director
1 June 1998
Appointed Chen, Charis Sook Mae as Secretary
24 April 1998
Appointed Mohd Salleh, Rijaluddin as Director
24 April 1998
Appointed Berry, Dayan Wazir as Director
4 April 1997
Resigned Bin Salleh, Baharin as Director
4 April 1997
Appointed How, Wei Thing as Director
6 December 1996
Appointed Bin Salleh, Baharin as Director
6 December 1996
Appointed Azman, Firdaus Shafii, Dr as Director
6 December 1996
Resigned Dillon, John Edward Michael as Nominee Director
6 December 1996
Resigned Wilson, Clare Alice as Nominee Director
15 November 1996
Appointed Office Organization & Services Limited as Corporate Secretary
15 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1996
Appointed Dillon, John Edward Michael as Nominee Director
25 September 1996
Appointed Wilson, Clare Alice as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3996034

Holdings 1

Companies where Precis (1474) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£9,944,000

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £9,944,000 £9,944,000
Balance sheet detail
20232022
Fixed Assets£10,281,000£10,281,000
Creditors (< 1 year)£337,000£337,000
Net Current Assets(£337,000)(£337,000)
Net Assets£9,944,000£9,944,000
Shareholder Funds£9,944,000£9,944,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 June 2026
21 December 2025Accounts for a dormant company31 December 2024
22 August 2025Appointment of a director
21 August 2025Termination of appointment of a director
8 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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