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PROMOPROPERTIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promoproperties Uk Limited. The company was founded 8 years ago and was given the registration number 09949494. The firm's registered office is in LONDON. You can find them at C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROMOPROPERTIES UK LIMITED
Company Number:09949494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bss Associates Ltd,, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director20 June 2020Active
74 Kings Road, London, United Kingdom, SW3 4TZ

Director13 January 2016Active
C/O Bss Associates Ltd,, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director13 January 2016Active
74 Kings Road, London, United Kingdom, SW3 4TZ

Director13 January 2016Active
C/O Bss Associates Ltd,, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director03 June 2020Active

People with Significant Control

Mr Ali Hussein Eid
Notified on:20 June 2020
Status:Active
Date of birth:April 1989
Nationality:Lebanese
Country of residence:United Kingdom
Address:C/O Bss Associates Ltd,, Ealing House, London, United Kingdom, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Javed Riaz
Notified on:03 June 2020
Status:Active
Date of birth:April 1982
Nationality:Pakistani
Country of residence:United Kingdom
Address:C/O Bss Associates Ltd,, Ealing House, London, United Kingdom, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nasser Eid
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Bss Associates Ltd,, Ealing House, London, United Kingdom, W5 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Amn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Bldg., 24 De Castro Street, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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