PROXIMA FREEHOLD REVERSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMA FREEHOLD REVERSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMA FREEHOLD REVERSIONS LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829467. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROXIMA FREEHOLD REVERSIONS LIMITED - LONDON

This company is listed in the following categories:
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

BERKELEYS HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AZTEC FREEHOLD REVERSIONS LIMITED (until 24/03/2011)
PEVEREL FREEHOLD REVERSIONS LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-02-02 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1999-10-26 UNTIL 2003-07-14 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1999-10-26 UNTIL 2011-02-02 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-10-26 UNTIL 2008-01-24 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2000-03-31 UNTIL 2007-12-31 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-11 UNTIL 2011-03-17 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-08-20 UNTIL 1999-10-26 RESIGNED
MIKJON LIMITED Nominee Director 1999-08-20 UNTIL 1999-10-26 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 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
MARTIN LEE DALBY Feb 1957 British Secretary 1999-10-26 UNTIL 2002-01-02 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proxima Property Ownership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
ACTIONLEAGUE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURO PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BALFOUR FREEHOLDS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BALLARD HOUSING COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKREED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATTIC PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BREWHOUSE LANE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKFIELD (2003) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKRANGE (2003) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGLAZE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGREEN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGAIN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AVONBRAID LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ZONEMEADOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIGHTMOON INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AEROBLUE LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWAY SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTOPUS COMPUTER ASSOCIATES LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
O.M. LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VEGA PROPERTIES NO3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROJECT NEPTUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
JUPITER BRIDGING III LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S&K LAND AND INVESTMENTS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate