Promontoria Hurlingham Ltd
13542588
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 02/08/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 60
Also on 15 other boards
secretary · Since 02/08/2021
director · Since 02/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 26 other boards
director · Since 26/01/2022
PROPERTY DEVELOPMENT
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
director · Since 11/12/2023
ALTERNATE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 77 other boards
Ms Fouzia Mushtaq Ahmed
director · Since 24/06/2026
BRITISH · UNITED KINGDOM · Age 42
Former
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 15/09/2023
director · Resigned 11/12/2023
director · Resigned 11/12/2023
director · Resigned 01/04/2025
director · Resigned 24/06/2026
director · Resigned 24/06/2026
Persons with Significant Control
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 02/08/2021
Charges4 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
Change History
Active
Private Limited Company
10TH FLOOR
LONDON