Precis Properties Limited
Company 03359880 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dhirendra Bakhai Director · appointed 2023
- Satish Vattaparambil Menon Director · appointed 2023
- Clare Lucy Glass Director · appointed 2017
Directors past 6 years
- Clare Lucy Glass Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dhirendra Bakhai Director · appointed 2023
- Satish Vattaparambil Menon Director · appointed 2023
- Clare Lucy Glass Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Access Self Storage Properties Limited 3 shared directors
- Blackbrook Nominee 35 Limited 3 shared directors
- Blackbrook Nominee 34 Limited 3 shared directors
- Senator Hotel (London) Limited 3 shared directors
- Shaftesbury Hotel Limited 3 shared directors
- Premier Self Storage Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03359880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| Address | 3 QUEENS GARDENS, LONDON, W2 3BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Precis Investments Limited
75-100% shares · notified 2016-08-11
Officers (24)
- Dhirendra Bakhai Director · appointed 2023
- Satish Vattaparambil Menon Director · appointed 2023
- Clare Lucy Glass Director · appointed 2017
- Satish Menon Secretary · appointed 2002
Show 20 former officers
- Patricia Doreen Mcpoland Director · appointed 2012 · resigned 2017
- Vattaparambil Satish Menon Director · appointed 2012 · resigned 2012
- Nurallah Somani Director · appointed 2010 · resigned 2011
- Faizul Lalji Director · appointed 2010 · resigned 2011
- Faizul Lalji Director · appointed 2010 · resigned 2010
- Gordon Mak Secretary · appointed 2001 · resigned 2002
- Ramesh Arora Director · appointed 2000 · resigned 2023
- Munawar Shakir Director · appointed 2000 · resigned 2002
- Shiraz Lal Ji Director · appointed 2000 · resigned 2020
- Nurallah Jalaldin Somani Secretary · appointed 2000 · resigned 2001
- Nicholas Blair Cawley Director · appointed 1999 · resigned 2000
- Stuart Roger Mottershaw Director · appointed 1999 · resigned 2000
- Peter Leslie Pexton Director · appointed 1999 · resigned 2000
- John William Henry Gough Director · appointed 1999 · resigned 2000
- Jon Paul Frith Director · appointed 1999 · resigned 2000
- Paternoster Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Neil Douglas Milton Director · appointed 1998 · resigned 2000
- Ermitage Trustees Limited Corporate-director · appointed 1997 · resigned 1999
- John Edward Michael Dillon Director · appointed 1997 · resigned 1997
- Clare Alice Wilson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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