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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: 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 54

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 · Age 54

Andrew Richard Giblin

director · Since 18/01/2022

British · United Kingdom · Age 47

Robert Harris

director · Since 18/01/2022

British · United Kingdom · Age 64

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

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

Change History

officer appointedHANOVER MANAGEMENT SERVICES LIMITED
2026-08-21
officer appointedGIBLIN, Andrew Richard
2026-08-21
officer appointedHARRIS, Robert
2026-08-21
officer appointedJENKINS, Michael Ben
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line116 Hans Road
2026-08-21

16 HANS ROAD