PROXAMA LIMITED - LONDON


Overview

PROXAMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROXAMA LIMITED was incorporated 7 years ago on 23/11/2017 and has the registered number: 11077939. The accounts status is NO ACCOUNTS FILED.

PROXAMA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA ANNE KEITH Jun 1970 British Director 2018-08-31 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-11-23 CURRENT
MR SHAUN GREGORY Oct 1968 British Director 2017-11-23 UNTIL 2018-08-31 RESIGNED
KELVIN FRANK HARRISON Jun 1955 British Director 2017-11-23 UNTIL 2018-08-31 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-11-23 UNTIL 2018-08-31 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2017-11-23 UNTIL 2017-11-23 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-11-23 UNTIL 2017-11-23 RESIGNED
MR DANIEL PAUL FRANCIS Mar 1974 British Director 2017-11-23 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargil Management Services Limited 2017-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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