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PRECIS (2435) LIMITED

Company summary

Company number: 05124458
Status: DISSOLVED
Incorporated / age: 11 May 20046 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Holding companies including Head Offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLISS, Simon Richard ACTIVE	Secretary	24 Nov 2004				Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
AITCHISON, James Douglas ACTIVE	Director	24 Nov 2004		England	December 1961	38 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BS
BROWN, Norman Clifford RESIGNED	Secretary	15 Jul 2004	24 Nov 2004			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	11 May 2004	15 Jul 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 May 2004	11 May 2004			26, Church Street, London, NW8 8EP
AUSTIN, Warren Stuart RESIGNED	Director	08 Oct 2008	26 Mar 2010	United Kingdom	November 1966	25, Wolseley Avenue, London, SW19 8BG
BAKER, Michael John RESIGNED	Director	24 Nov 2004	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
CRAVEN, Andrew Martin RESIGNED	Director	15 Jul 2004	24 Nov 2004	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
MELLISS, Simon Richard RESIGNED	Director	08 Oct 2008	26 Mar 2010		July 1952	Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
POOLE, Martin Arnold RESIGNED	Director	15 Jul 2004	24 Nov 2004	England	June 1952	38 Wycliffe Road, London, SW11 5QR
STRICKLAND, Christopher Norman RESIGNED	Director	15 Jul 2004	24 Nov 2004	England	February 1951	31 Gorst Road, London, SW11 6JB
THORNTON, Peter Anthony RESIGNED	Director	15 Jul 2004	24 Nov 2004	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	11 May 2004	15 Jul 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

AITCHISON, James Douglas ACTIVE
Role: Director
Appointed on: 24 Nov 2004
Country of Residence: England
Date of birth: December 1961
Address: 38 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BS

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 24 Nov 2004
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 25, Wolseley Avenue, London, SW19 8BG

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

MELLISS, Simon Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 26 Mar 2010
Date of birth: July 1952
Address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: June 1952
Address: 38 Wycliffe Road, London, SW11 5QR

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 15 Jul 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS