Menna Overview
Here’s a quick overview of PROMOTE INVESTMENTS LIMITED 👀 — a UK based business that started in 2001.
PROMOTE INVESTMENTS LIMITED
- Company statusactive
- Company No04278832
- Age24 years 11 months Incorporated 30 August 2001
- Officers6
Address
16 Hans Road, London, SW3 1RT
PROMOTE INVESTMENTS LIMITED is an active company incorporated on 30 August 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
Accounts With Accounts Type Full
10 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Sept 2001 | |
| CHERRY, Giles Eric | director | Jun 1965 | 04 Sept 2001 |
| GIBLIN, Andrew Richard | director | Dec 1978 | 18 Jan 2022 |
| HARRIS, Robert | director | Feb 1962 | 18 Jan 2022 |
| JENKINS, Michael Ben | director | Sep 1972 | 18 Jan 2022 |
| ZOGOLOVITCH, Roger Isaac Charles | director | May 1947 | 04 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Properties Plc | 06 Apr 2016 |
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, HARRIS, Robert, JENKINS, Michael Ben are mutual persons.
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CHERRY, Giles Eric are mutual persons.
CHERRY, Giles Eric, ZOGOLOVITCH, Roger Isaac Charles are mutual persons.
CHERRY, Giles Eric, ZOGOLOVITCH, Roger Isaac Charles are mutual persons.
CHERRY, Giles Eric, ZOGOLOVITCH, Roger Isaac Charles are mutual persons.
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GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROMOTE INVESTMENTS LIMITED 👀 — a UK based business that started in 2001.