PROMOTE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

PROMOTE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
PROMOTE INVESTMENTS LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278832. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROMOTE INVESTMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ISAAC CHARLES ZOGOLOVITCH May 1947 British Director 2001-09-04 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-09-04 CURRENT
MR TREVOR MOROSS Dec 1948 British Director 2001-09-04 CURRENT
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2001-09-04 CURRENT
MR GILES ERIC CHERRY Jun 1965 British Director 2001-09-04 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-30 UNTIL 2001-09-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-08-30 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Properties Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & DISTRICT PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODEAN MANAGEMENTS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
LAKE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESHSHIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESTREITO LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BLAZER COURT LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AZ URBAN STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
TWICKENHAM RIVERSIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
DORRINGTON CITY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOLID SPACE DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
UNION STREET LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIBA TRUST LIMITED Dissolved... DORMANT 85520 - Cultural education
ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
LAKE PROPERTY & ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOUTHWARK AND SOUTHBANK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLIDSPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOLIDSPACE SYSTEM BUILD LIMITED LONDON ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HANOVER GROUP LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THROGMORTON SECURITIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
25 RANDOLPH CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
135 ASHMORE ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
TAMOA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAISON MIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
PLATINUM CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
3C CAPITAL PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management