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PRECIS INVESTMENTS LIMITED

UK Flag 93, Park Lane, London, London, W1K 7TB


PRECIS INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PRECIS INVESTMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 December 2005

70100 Activities of head offices - Activities of head offices

Available to 14 Mar 2025. Next accounts due by 31 Dec 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Faizul Zulfikarali Lalji Director
Ms Faaiza Lalji Director
Ms Nadira Lalji Director
Mr Vattaparambil Satish Menon Director
Mr Dhirendra Bakhai Director
Mrs Clare Lucy Glass Director
Mr Satish Menon Company Secretary

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

13

Total Satisfied

11

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited OUTSTANDING
Deutsche Pfandbriefbank Ag OUTSTANDING
Cbre Loan Services Limited As Security Trustee OUTSTANDING
Hsbc Uk Bank PLC As Security Trustee For Secured Parties OUTSTANDING
Hsbc Bank PLC OUTSTANDING
Hsbc Uk Bank PLC OUTSTANDING
Deutsche Pfandbriefbank Ag OUTSTANDING
Hsbc Bank PLC SATISFIED
Aareal Bank Ag, Wiesbaden As Security Agent For Itself And The Other Finance Parties (Security OUTSTANDING
The Prudential Insurance Company Of America (As Security Trustee) OUTSTANDING
The Prudential Insurance Company Of America (As Security Trustee) OUTSTANDING
The Prudential Insurance Company Of America (As Security Trustee) OUTSTANDING
Hsbc Bank PLC OUTSTANDING
Hsbc Bank PLC OUTSTANDING
United Overseas Bank Limited, London Branch SATISFIED
Lasalle Investment Management (Acting As "security Agent") On Behalf Of The Mezzanine Finance P SATISFIED
Wells Fargo Bank N.a., London Branch (Acting As Security Agent) SATISFIED
Charge Over Shares Aib Group (Uk) P.l.c SATISFIED
Charge Over Shares Barclays Bank PLC SATISFIED
Charge Over Shares Barclays Bank PLC SATISFIED
A Charge Over Shares Oversea-chinese Banking Corporation Limited SATISFIED
Share Charge Hsbc Bank PLC SATISFIED
Share Charge Hsbc Bank PLC SATISFIED
Share Charge Hsbc Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,249,076.00 £1,249,076.00 £3,027,272.00 £3,027,272.00 £3,027,272.00
Total Current Liabilities £19,612,922.00 £19,612,922.00 £17,834,726.00 £22,106,953.00 £22,084,726.00
Total Current Assets £0.00 £0.00 £0.00 £22,227.00 £0.00
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