PROXIMA INVESTMENTS - LONDON
| Company Profile | Company Filings |
Overview
PROXIMA INVESTMENTS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
PROXIMA INVESTMENTS was incorporated 40 years ago on 15/11/1983 and has the registered number: 01769945. The accounts status is DORMANT.
PROXIMA INVESTMENTS was incorporated 40 years ago on 15/11/1983 and has the registered number: 01769945. The accounts status is DORMANT.
PROXIMA INVESTMENTS - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZTEC INVESTMENTS (until 24/03/2011)
AZTEC INVESTMENTS (until 24/03/2011)
PEVEREL INVESTMENTS (until 09/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-05-31 | CURRENT |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-11 | RESIGNED |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2000-03-31 UNTIL 2007-12-31 | RESIGNED | ||
| MARTIN LEE DALBY | Feb 1957 | British | Secretary | 1993-10-19 UNTIL 2002-01-02 | RESIGNED |
| MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-02-04 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | RESIGNED | |
| RODNEY MICHAEL HARRISON | Oct 1948 | British | Director | RESIGNED | |
| ALAN WOLFSON | Secretary | 2011-02-04 UNTIL 2012-02-29 | RESIGNED | ||
| MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 1992-10-16 UNTIL 1993-07-02 | RESIGNED |
| MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 1993-09-07 UNTIL 1993-10-19 | RESIGNED |
| KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 1997-11-04 UNTIL 2008-01-24 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-11 UNTIL 2011-03-17 | RESIGNED |
| JOHN SIDNEY MCCARTHY | Dec 1939 | British | Director | RESIGNED | |
| KEITH LOVELOCK | Apr 1940 | British | Director | 1992-08-06 UNTIL 1993-10-19 | RESIGNED |
| RICHARD WILFRED MARK KAYE | Nov 1951 | British | Director | 1994-08-02 UNTIL 1996-02-01 | RESIGNED |
| MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 1998-01-22 UNTIL 1999-10-20 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-07-14 | RESIGNED |
| MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
| MR JOHN GRAY | Feb 1948 | British | Director | RESIGNED | |
| MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2007-09-28 UNTIL 2011-02-02 | RESIGNED |
| MARTIN LEE DALBY | Feb 1957 | British | Director | RESIGNED | |
| MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proxima Freehold Reversions | 2016-06-30 | London | Ownership of shares 75 to 100 percent | |
| Proxima Freehold Reversions | 2016-04-06 - 2016-06-30 | London | Ownership of shares 75 to 100 percent |