| Company Name | Promote Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04278832 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Giles Eric Cherry |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Roger Isaac Charles Zogolovitch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Andrew Richard Giblin |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Robert Harris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Michael Ben Jenkins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Secretary Name | Hanover Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | 16 Hans Road London SW3 1RS |
| Director Name | Mr Trevor Moross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(5 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 April 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Alan Jay Leibowitz |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(5 days after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 18 January 2022) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dorrington.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 16 Hans Road London SW3 1RT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 750 at £1 | Dorrington Properties PLC 50.00% Ordinary A |
|---|---|
| 750 at £1 | Lakes Estates LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
| Cash | £454,507 |
| Current Liabilities | £99,037 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 1 July 2011 | Delivered on: 8 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any part of part of 114 to 118 union street (even numbers) london t/no TGL239257 (part only); by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 23 January 2006 | Delivered on: 27 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of union street (k/a pump court) southwark t/no tgl 173132. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 January 2006 | Delivered on: 27 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 114-118 union street (even numbers) southwark t/no TGL239257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 6 September 2001 | Delivered on: 13 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100-112 union street london SE1 t/n SGL210035. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 24 July 2023 (2 pages) |
| 22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 2 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 14 March 2022 | Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages) |
| 21 February 2022 | Appointment of Mr Andrew Richard Giblin as a director on 18 January 2022 (2 pages) |
| 21 February 2022 | Appointment of Robert Harris as a director on 18 January 2022 (2 pages) |
| 21 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
| 9 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 2 June 2021 | Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page) |
| 6 April 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 16 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 6 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 16 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 16 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 2 December 2013 | Statement of company's objects (2 pages) |
| 2 December 2013 | Statement of company's objects (2 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 31 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 31 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 29 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 15 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (8 pages) |
| 15 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (8 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 6 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 6 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 September 2010 | Secretary's details changed for Hanover Management Services Limited on 30 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (8 pages) |
| 9 September 2010 | Secretary's details changed for Hanover Management Services Limited on 30 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (8 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 8 October 2009 | Director's details changed for Mr Roger Isaac Charles Zogolovitch on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Roger Isaac Charles Zogolovitch on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Roger Isaac Charles Zogolovitch on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Giles Eric Cherry on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Giles Eric Cherry on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Giles Eric Cherry on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 9 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
| 26 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 26 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 27 March 2007 | Return made up to 30/08/06; full list of members; amend (3 pages) |
| 27 March 2007 | Return made up to 30/08/06; full list of members; amend (3 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Particulars of mortgage/charge (4 pages) |
| 27 January 2006 | Particulars of mortgage/charge (4 pages) |
| 27 January 2006 | Particulars of mortgage/charge (4 pages) |
| 27 January 2006 | Particulars of mortgage/charge (4 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 29 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 31 August 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 31 August 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 6 May 2004 | Ad 30/03/04--------- £ si 500@1=500 £ ic 1000/1500 (3 pages) |
| 6 May 2004 | Ad 30/03/04--------- £ si 500@1=500 £ ic 1000/1500 (3 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 22 April 2004 | Resolutions
|
| 22 April 2004 | Nc inc already adjusted 30/03/04 (1 page) |
| 22 April 2004 | Resolutions
|
| 22 April 2004 | Nc inc already adjusted 30/03/04 (1 page) |
| 22 April 2004 | Resolutions
|
| 22 April 2004 | Resolutions
|
| 22 September 2003 | Return made up to 30/08/03; full list of members (8 pages) |
| 22 September 2003 | Return made up to 30/08/03; full list of members (8 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Resolutions
|
| 18 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 18 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 15 January 2002 | Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2002 | Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Resolutions
|
| 26 September 2001 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
| 26 September 2001 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (4 pages) |
| 13 September 2001 | New director appointed (4 pages) |
| 13 September 2001 | New director appointed (4 pages) |
| 13 September 2001 | New director appointed (4 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 August 2001 | Incorporation (18 pages) |
| 30 August 2001 | Incorporation (18 pages) |