PROXIMA PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No02891085
- Age31 years 6 months Incorporated 25 January 1994
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
PROXIMA PROPERTY INVESTMENTS LIMITED is an active company incorporated on 25 January 1994 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
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1 Year Ago on 03 Jun 2024
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1 Year Ago on 02 Feb 2024
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2 Years Ago on 11 May 2023
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2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 31 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Jun 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 31 May 2007 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima Investments | 06 Apr 2016 |
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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