Promote Investments Limited

04278832

active

ltd

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, London, SW3 1RT

Incorporated 30/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

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

Also on 78 other boards

Robert Harris

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 105 other boards

Hanover Management Services Limited

corporate secretary · Since 04/09/2001

Reg: 1092703

Also on 116 other boards

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom

Andrew Richard Giblin

director · Since 18/01/2022

British · United Kingdom

Robert Harris

director · Since 18/01/2022

British · United Kingdom

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/09/2001

Company Directors Limited

corporate nominee director · Resigned 04/09/2001

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Roger Isaac Charles Zogolovitch

director · Resigned 16/12/2025

Giles Eric Cherry

director · Resigned 21/05/2026

Persons with Significant Control

Dorrington Properties Plc

25–50% shares

75–100% votes

Appoint directors

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

Change History

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED

2026-08-21

officer appointed → GIBLIN, Andrew Richard

2026-08-21

officer appointed → HARRIS, Robert

2026-08-21

officer appointed → JENKINS, Michael Ben

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 16 Hans Road

2026-08-21

16 HANS ROAD