PROMOPROPERTIES UK LIMITED

C/O BSS ASSOCIATES LTD, EALING HOUSE, 33 HANGER LANE, LONDON  W5 3HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09949494
  • Last Updated: 01 Dec 2021

Company Profile

PROMOPROPERTIES UK LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LONDON. PROMOPROPERTIES UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 26 days.

Name PROMOPROPERTIES UK LIMITED
Company number 09949494
Company type Private Limited Company
Incorporation date 13 Jan 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O BSS ASSOCIATES LTD, EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ali Hussein Eid Nationality: Lebanese Dates: Saturday, June 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Javed Riaz Nationality: Pakistani Dates: Wednesday, June 3, 2020 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Nasser Eid Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
Amn Group Limited 24 De Castro Street, Wickhams Cay 1 Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1104 days left)
Latest accounts 31 January 2020
Next confirmation statement due 10 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROMOPROPERTIES UK LIMITED.

Previous Names

Name Change Date
PROMOPROPERTIES UK LIMITED 13 Jan 2016