PROXIMA LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMA LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROXIMA LOGISTICS LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290262. The accounts status is NO ACCOUNTS FILED.

PROXIMA LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

FIRST FLOOR WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHIN HARISH RUPANI Jan 1981 British Director 2021-03-24 CURRENT
MR JAMAL DUTHEIL Jan 1979 French Director 2021-03-24 CURRENT
MR LUDOVIC BERNARD Jun 1976 French Director 2021-03-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Batian Capital Partners Ltd 2021-03-24 Greater London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Melcombe Holding Limited 2021-03-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEWA WILDLIFE CONSERVANCY U.K. WEST HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
DECISIVE CAPITAL MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MELCOMBE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELCOMBE HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BATIAN CAPITAL PARTNERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MELCOMBE REAL ESTATE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUTNEY BRIDGE TAXIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
POWER AND COMPANY (ASSESSORS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
PIMS ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PKAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PZC HAGSHAMA LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PP ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
RADAR DANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SUSGEN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
PP REAL ESTATE HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROVIDENT STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate