Company information:
Promote Investments Limited (No: 04278832)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 30-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GILES ERIC CHERRY ( DOB: Jun-1965 From: Sep-2001 )
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jan-2022 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Jan-2022 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Jan-2022 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2022 )
Current Director: ROGER ISAAC CHARLES ZOGOLOVITCH ( DOB: May-1947 From: Sep-2001 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Sep-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Sep-2001 To: Jan-2022 )
Resigned Director: TREVOR MOROSS ( DOB: Dec-1948 From: Sep-2001 To: Apr-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2001 To: Sep-2001 )
Persons of Significant Control:
Dorrington Properties Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)