Promote Investments Limited

04278832

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16 HANS ROAD, SW3 1RT

Incorporated 30/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 04/09/2001

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 18/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Robert Harris

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Persons with Significant Control

Dorrington Properties Plc

25–50% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2011Registered 08/07/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 27/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 27/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2001Registered 13/09/2001