Promote Investments Limited

Active04278832 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
21 May 2026
Resigned Cherry, Giles Eric as Director
16 December 2025
18 January 2022
Resigned Leibowitz, Alan Jay as Director
18 January 2022
Appointed Harris, Robert as Director
18 January 2022
Appointed Jenkins, Michael Ben as Director
18 January 2022
Appointed Giblin, Andrew Richard as Director
1 April 2021
Resigned Moross, Trevor as Director
4 September 2001
Appointed Zogolovitch, Roger Isaac Charles as Director
4 September 2001
Appointed Leibowitz, Alan Jay as Director
4 September 2001
Appointed Moross, Trevor as Director
4 September 2001
Appointed Cherry, Giles Eric as Director
4 September 2001
Appointed Hanover Management Services Limited as Corporate Secretary
4 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2153343

Holdings 1

Companies where Promote Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
21 May 2026Termination of appointment of a director
23 December 2025Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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