PROXIMA PROPERTY OWNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMA PROPERTY OWNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMA PROPERTY OWNERSHIP LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06277650. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROXIMA PROPERTY OWNERSHIP 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 PROPERTY OWNERSHIP LIMITED (until 24/03/2011)
PEVEREL PROPERTY OWNERSHIP LIMITED (until 09/03/2011)
PEVEREL HMF LIMITED (until 14/11/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

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. WILLIAM KENNETH PROCTER May 1953 British Director 2007-06-13 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2007-06-13 UNTIL 2007-10-31 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-06-13 UNTIL 2007-10-31 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2007-06-13 UNTIL 2007-10-31 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2007-10-31 UNTIL 2012-02-29 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
DAVID CHARLES EDWARDS Secretary 2007-06-13 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPELLO SMART LIVING SOLUTIONS LIMITED NEW MILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHS FOUNDATION LIMITED WORCESTER ENGLAND Dissolved... 85590 - Other education n.e.c.
INSTANT FIRE PROTECTION LIMITED SUNBURY ON THAMES UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
BALFOUR FREEHOLDS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD FREEHOLDS NO.2 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KNIGHT SQUARE INSURANCE BROKERS LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CONSORT PROPERTY MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
HAWTHORNS EASTBOURNE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HAWTHORNS RETIREMENT UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAWTHORNS RETIREMENT MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HAWTHORNS CLEVEDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOLIDAY RETIREMENT (CLEVEDON) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EMPLOYCASTLE LIMITED NEW MILTON Dissolved... FULL 68209 - Other letting and operating of own or leased 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