PROXIMA GR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMA GR PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMA GR PROPERTIES LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829939. The accounts status is FULL and accounts are next due on 30/09/2024.

PROXIMA GR PROPERTIES 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

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AZTEC GR PROPERTIES LIMITED (until 24/03/2011)
FAIRHOLD PROPERTIES LIMITED (until 15/03/2011)
PEVEREL PROPERTIES LIMITED (until 15/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

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 MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 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 MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-02-02 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1999-10-12 UNTIL 2003-07-14 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1999-10-12 UNTIL 2011-02-02 RESIGNED
MR PATRICK FRANCIS KENNEDY Aug 1951 United States Director 2000-03-30 UNTIL 2007-05-24 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2000-03-31 UNTIL 2007-12-31 RESIGNED
ALAN WOLFSON Secretary 2011-02-04 UNTIL 2012-02-29 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2001-02-02 UNTIL 2007-01-02 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-11 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-11 UNTIL 2011-03-17 RESIGNED
MIKJON LIMITED Nominee Director 1999-08-23 UNTIL 1999-10-12 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-08-23 UNTIL 1999-10-12 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 1999-10-12 UNTIL 2002-01-02 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-10-20 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

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

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HAWTHORNS CLEVEDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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