PROMOTE INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 04278832
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,500 . The most likely internet sites of PROMOTE INVESTMENTS LIMITED are www.promoteinvestments.co.uk, and www.promote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Promote Investments Limited is a Private Limited Company. The company registration number is 04278832. Promote Investments Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Promote Investments Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHERRY, Giles Eric is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. ZOGOLOVITCH, Roger Isaac Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 04 September 2001

Director
CHERRY, Giles Eric
Appointed Date: 04 September 2001
60 years old

Director
LEIBOWITZ, Alan Jay
Appointed Date: 04 September 2001
73 years old

Director
MOROSS, Trevor
Appointed Date: 04 September 2001
76 years old

Director
ZOGOLOVITCH, Roger Isaac Charles
Appointed Date: 04 September 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 30 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Dorrington Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTE INVESTMENTS LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,500

16 Jul 2015
Full accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,500

...
... and 55 more events
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
07 Sep 2001
Registered office changed on 07/09/01 from: 788-790 finchley road london NW11 7TJ
30 Aug 2001
Incorporation

PROMOTE INVESTMENTS LIMITED Charges

1 July 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All or any part of part of 114 to 118 union street (even…
23 January 2006
Charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of union street (k/a pump court)…
23 January 2006
Charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 114-118 union street (even numbers) southwark t/no…
6 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100-112 union street london SE1 t/n SGL210035.