PROXIMA PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROXIMA PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMA PROPERTY INVESTMENTS LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROXIMA PROPERTY INVESTMENTS LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROXIMA PROPERTY INVESTMENTS LIMITED - 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 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZTEC PROPERTY INVESTMENTS LIMITED (until 25/03/2011)
AZTEC PROPERTY INVESTMENTS LIMITED (until 25/03/2011)
PEVEREL PROPERTY INVESTMENTS LIMITED (until 09/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | 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 PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
| MARTIN LEE DALBY | Feb 1957 | British | Secretary | 1996-12-02 UNTIL 2002-01-02 | RESIGNED |
| MR ROBERT WILLIAM SMITH | Sep 1947 | British | Secretary | 1994-01-25 UNTIL 1996-12-02 | RESIGNED |
| MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
| MR ALAN WOLFSON | Secretary | 2011-02-04 UNTIL 2012-02-29 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-02-04 | RESIGNED |
| MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2007-09-28 UNTIL 2011-02-02 | 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 |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-11 | RESIGNED |
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 1994-04-28 UNTIL 1996-10-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-01-25 | RESIGNED | ||
| MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-02-02 | RESIGNED |
| MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 1998-01-22 UNTIL 1999-10-20 | RESIGNED |
| MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Director | 1994-01-25 UNTIL 1996-12-02 | RESIGNED |
| MARTIN LEE DALBY | Feb 1957 | British | Director | 1996-12-02 UNTIL 2003-07-14 | RESIGNED |
| MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 1994-01-25 UNTIL 1996-12-02 | RESIGNED |
| MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 1996-12-02 UNTIL 2011-02-02 | RESIGNED |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2000-03-31 UNTIL 2007-12-31 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proxima Investments | 2016-04-06 | London | Ownership of shares 75 to 100 percent as trust |