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PRECIS INVESTMENTS LIMITED (05648665)

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Introduction

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Updated On: 13/04/2026
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PRECIS INVESTMENTS LIMITED

PRECIS INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRECIS INVESTMENTS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05648665

LTD Company

Age

20 Years

Incorporated 8 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026

Previous Company Names

ST JAMES PARADE (64) LIMITED
From: 8 December 2005To: 13 December 2005

Contact

Address

93 Park Lane London, W1K 7TB,

Timeline

64 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Mar 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
May 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Feb 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Joined
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Nov 16
Loan Secured
Dec 16
Director Joined
Apr 17
Director Left
Dec 17
Loan Secured
Nov 19
Loan Secured
Nov 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Owner Exit
Feb 21
Loan Secured
Sept 21
Loan Cleared
Sept 21
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Owner Exit
Feb 22
Loan Secured
Jul 22
Funding Round
Sept 22
Director Left
Jun 23
Owner Exit
Aug 23
Owner Exit
Aug 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Nov 23
Owner Exit
Nov 23
Loan Secured
Nov 23
New Owner
Nov 23
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
Oct 24
Owner Exit
Nov 24
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Left
Mar 25
1
Funding
17
Officers
17
Ownership
0
Accounts

Capital Table

People

Officers

15

7 Active
8 Resigned

BAKHAI, Dhirendra

Active
Park Lane, LondonW1K 7TB
Born October 1965
Director
Appointed 21 Mar 2011

LALJI, Faizul

Resigned
93 Park LaneW1K 7TB
Born June 1975
Director
Appointed 24 Feb 2010
Resigned 08 Apr 2011

LALJI, Faizul Zulfikarali

Active
Park Lane, LondonW1K 7TB
Born June 1975
Director
Appointed 16 Apr 2020

SOMANI, Nurallah

Resigned
Flat 5 Prince Albert Court, Sudbury On ThamesTW16 7BF
Born January 1951
Director
Appointed 13 Dec 2005
Resigned 26 Oct 2010

GLASS, Clare Lucy

Active
Park Lane, LondonW1K 7TB
Born October 1974
Director
Appointed 13 Dec 2005

MENON, Vattaparambil Satish

Active
Park Lane, LondonW1K 7TB
Born April 1960
Director
Appointed 23 May 2012

MCPOLAND, Patricia Doreen

Resigned
Devonshire Terrace, LondonW2 3DP
Born October 1937
Director
Appointed 01 Apr 2015
Resigned 08 Dec 2017

LALJI, Nadira

Active
Park Lane, LondonW1K 7TB
Born December 1986
Director
Appointed 01 Apr 2017

LALJI, Rahim Akbar

Resigned
Park Lane, LondonW1K 7TB
Born September 1992
Director
Appointed 16 Apr 2020
Resigned 31 Mar 2025

LALJI, Faaiza

Active
Park Lane, LondonW1K 7TB
Born July 1986
Director
Appointed 16 Apr 2020

ARORA, Ramesh

Resigned
Devonshire Terrace, LondonW2 3DP
Born March 1952
Director
Appointed 21 Mar 2011
Resigned 30 Jun 2023

LAL JI, Shiraz

Resigned
23 Upper Grosvenor Street, LondonW1K 7PF
Born February 1945
Director
Appointed 13 Dec 2005
Resigned 28 Mar 2020

MENON, Satish

Active
Aston Avenue, HarrowHA3 0DB
Secretary
Appointed 13 Dec 2005

ST JAMES DIRECTORS LIMITED

Resigned
1 Georges Square, BristolBS1 6BA
Corporate director
Appointed 08 Dec 2005
Resigned 13 Dec 2005

ST JAMES SECRETARIES LIMITED

Resigned
1 Georges Square, BristolBS1 6BA
Corporate secretary
Appointed 08 Dec 2005
Resigned 13 Dec 2005

Persons with significant control

10

3 Active
7 Ceased

Mr Shiraz Jafferali Lalji

Ceased
Devonshire Terrace, LondonW2 3DP
Born February 1945

Nature of Control

Significant influence or control
Notified 24 Mar 2017

Oakdene Finance Limited

Ceased
Second Floor, Gaspe House, St HelierJE1 1GH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Feb 2021

Dr Martin Batliner

Active
Pflugstrasse 20, Vaduz
Born May 1966

Nature of Control

Significant influence or control
Notified 14 Feb 2022

Mr Andrew Mark De La Haye

Ceased
6 Esplanade, St HelierJE1 1BX
Born May 1970

Nature of Control

Significant influence or control
Notified 14 Feb 2022

Mr Martin Batliner

Ceased
Marktgass 11, Vaduz
Born May 1966

Nature of Control

Significant influence or control
Notified 14 Feb 2022

Mr Klaus Dieter Stark

Active
Pflugstrasse 20, Vaduz
Born June 1969

Nature of Control

Significant influence or control
Notified 14 Feb 2022

Mr John Ross Mcclellan

Ceased
6 Esplanade, St HelierJE1 1BX
Born February 1949

Nature of Control

Significant influence or control
Notified 14 Feb 2022

Mrs Annamaria Erichetta Luisa Koerling

Ceased
6 Esplanade, St HelierJE1 1BX
Born October 1965

Nature of Control

Significant influence or control
Notified 01 Mar 2023

Mr Jon Paul Frith

Ceased
6 Esplanade, St HelierJE1 1BX
Born August 1949

Nature of Control

Significant influence or control
Notified 14 Jul 2023

Mr Christopher Billot Cotillard

Active
Esplanade, JerseyJE1 1BX
Born February 1984

Nature of Control

Significant influence or control
Notified 27 Sept 2023

Fundings

Financials

Latest Activities

Filing History

143

Accounts With Accounts Type Total Exemption Full
12 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
10 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
10 April 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Change To A Person With Significant Control
10 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
10 February 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
29 November 2023
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
9 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 August 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
2 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
2 August 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
17 July 2023
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 July 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 September 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 February 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 February 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
13 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Legacy
22 December 2012
MG01MG01
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Legacy
6 March 2012
MG01MG01
Legacy
6 March 2012
MG01MG01
Legacy
17 November 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Accounts Amended With Made Up Date
18 August 2011
AAMDAAMD
Change Account Reference Date Company Previous Extended
8 August 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2009
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Legacy
27 July 2009
288cChange of Particulars
Legacy
21 January 2009
363aAnnual Return
Legacy
20 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Legacy
29 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 2007
AAAnnual Accounts
Legacy
20 February 2007
363sAnnual Return (shuttle)
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
287Change of Registered Office
Memorandum Articles
23 December 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 December 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 December 2005
NEWINCIncorporation