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PROXIMITY LONDON LIMITED - Bankside 3 90 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 02617496
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bankside 3 90 Southwark Street
- London
- SE1 0SW Bankside 3 90 Southwark Street, London, SE1 0SW UK
Management
- Managing Directors
- LUDZKER, Gabrielle Leah
- PARK, John Rory
- TOMLINSON, Paul Ian
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-05
- Dissolved on
- 2023-03-21
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Das Uk Investment Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BHWG PROXIMITY LIMITED
- Legal Entity Identifier (LEI)
- 213800O67Z4J9FM4JQ38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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PROXIMITY LONDON LIMITED Company Description
- PROXIMITY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02617496. Its current trading status is "closed". It was registered 1991-06-05. It was previously called BHWG PROXIMITY LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bankside 3 90 Southwark Street .
Get PROXIMITY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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legacy (2021-01-05) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-05-28) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
keyboard_arrow_right 2020
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - GUARANTEE2
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termination-director-company (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-06-17) - AD02
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confirmation-statement-with-updates (2019-06-18) - CS01
-
legacy (2019-09-11) - GUARANTEE2
-
move-registers-to-registered-office-company-with-new-address (2019-06-17) - AD04
-
legacy (2019-09-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
legacy (2019-09-11) - AGREEMENT2
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-01) - AA
-
legacy (2018-08-01) - PARENT_ACC
-
legacy (2018-08-01) - AGREEMENT2
-
legacy (2018-08-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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change-person-director-company-with-change-date (2017-03-13) - CH01
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change-person-secretary-company-with-change-date (2017-06-08) - CH03
-
confirmation-statement-with-updates (2017-06-17) - CS01
-
legacy (2017-07-25) - PARENT_ACC
-
legacy (2017-07-25) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
-
legacy (2017-07-25) - AGREEMENT2
keyboard_arrow_right 2016
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resolution (2016-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
-
legacy (2016-10-11) - GUARANTEE2
-
legacy (2016-10-11) - AGREEMENT2
-
legacy (2016-11-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-15) - AA
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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change-person-director-company-with-change-date (2015-03-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
-
legacy (2015-10-13) - PARENT_ACC
-
legacy (2015-10-13) - GUARANTEE2
-
legacy (2015-10-13) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-14) - AA
-
legacy (2014-10-14) - AGREEMENT2
-
legacy (2014-10-01) - PARENT_ACC
-
legacy (2014-10-01) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-26) - TM01
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
miscellaneous (2013-12-13) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-25) - CH01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
termination-director-company-with-name (2011-11-18) - TM01
-
termination-director-company-with-name (2011-09-16) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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move-registers-to-sail-company (2010-06-10) - AD03
-
change-sail-address-company (2010-06-10) - AD02
-
change-person-director-company-with-change-date (2010-06-10) - CH01
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
legacy (2010-05-20) - MG02
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-06-05) - 288b
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
legacy (2009-06-06) - 363a
-
resolution (2009-12-16) - RESOLUTIONS
-
legacy (2009-12-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-12-16) - CAP-SS
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 88(3)
-
legacy (2008-04-04) - 288b
-
legacy (2008-04-18) - 288b
-
legacy (2008-06-05) - 363a
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-04-04) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-31) - 88(2)
-
legacy (2008-07-10) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-24) - AA
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-05-17) - 288b
-
legacy (2006-05-30) - 288b
-
legacy (2006-06-12) - 288b
-
legacy (2006-06-14) - 363a
-
legacy (2006-07-07) - 288a
-
legacy (2006-09-25) - 288b
-
legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
-
legacy (2005-03-22) - 288b
-
legacy (2005-04-05) - 288a
-
accounts-with-accounts-type-full (2005-07-01) - AA
-
legacy (2005-07-12) - 288b
-
legacy (2005-09-21) - 288b
-
legacy (2005-08-25) - 288b
-
legacy (2005-07-25) - 288b
-
legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
-
legacy (2004-01-30) - 288b
-
legacy (2004-03-15) - 288a
-
legacy (2004-03-15) - 288b
-
legacy (2004-07-22) - 288a
-
legacy (2004-11-01) - 288c
-
accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-10-11) - 288b
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 288c
-
legacy (2004-07-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288b
-
legacy (2003-09-23) - 288a
-
accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-15) - 363s
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-14) - 288b
-
legacy (2003-06-08) - 288a
-
legacy (2003-01-08) - 288b
-
legacy (2003-04-03) - 288a
-
legacy (2003-06-05) - 403a
keyboard_arrow_right 2002
-
legacy (2002-07-01) - 288a
-
legacy (2002-01-27) - 123
-
resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-06-20) - 288b
-
legacy (2002-07-01) - 363s
-
legacy (2002-07-08) - 288a
-
legacy (2002-07-10) - 288a
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-08-05) - 288b
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-12-17) - 288b
-
legacy (2002-09-27) - 288a
-
legacy (2002-07-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-19) - 288b
-
legacy (2001-06-15) - 288b
-
legacy (2001-08-06) - 288b
-
legacy (2001-07-02) - 363s
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-28) - 288b
-
certificate-change-of-name-company (2001-09-03) - CERTNM
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-12-13) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
legacy (2000-03-04) - 288b
-
legacy (2000-04-04) - 288a
-
legacy (2000-04-14) - 288a
-
accounts-with-accounts-type-full (2000-05-24) - AA
-
legacy (2000-07-20) - 288a
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-24) - 288a
-
legacy (2000-11-27) - 288a
-
legacy (2000-07-26) - 288b
-
legacy (2000-08-01) - 288a
-
certificate-change-of-name-company (2000-09-05) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288b
-
legacy (1999-06-09) - 363s
-
legacy (1999-07-07) - 288a
-
accounts-with-accounts-type-full (1999-07-29) - AA
-
legacy (1999-08-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-03-25) - 288b
-
legacy (1998-04-21) - 288a
-
legacy (1998-07-07) - 288a
-
legacy (1998-05-01) - 288b
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-07-07) - 363s
-
legacy (1998-10-13) - 288a
-
legacy (1998-04-23) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-11) - 288b
-
legacy (1997-07-11) - 363s
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-30) - 288c
-
accounts-with-accounts-type-full (1997-07-11) - AA
keyboard_arrow_right 1996
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-07-11) - 363s
-
legacy (1996-07-11) - 288
-
accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-11) - 395
-
auditors-resignation-company (1995-05-23) - AUD
-
accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-07-10) - 363s
-
legacy (1995-10-05) - 155(6)a
-
legacy (1995-11-10) - 288
-
legacy (1995-11-11) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
legacy (1994-03-24) - 122
-
resolution (1994-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-04-06) - 288
-
legacy (1994-05-12) - 88(2)
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-07-04) - 363s
-
legacy (1994-07-27) - 288
-
legacy (1994-09-20) - 287
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 363s
-
accounts-with-accounts-type-full (1993-06-04) - AA
-
legacy (1993-07-08) - 363s
-
legacy (1993-03-15) - 363(288)
-
legacy (1993-07-08) - 288
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 287
-
legacy (1991-07-26) - 288
-
legacy (1991-07-22) - 288
-
resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-07-08) - 123
-
legacy (1991-07-08) - 122
-
legacy (1991-07-08) - 288
-
legacy (1991-07-03) - 287
-
legacy (1991-07-03) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-09-07) - 288
-
legacy (1991-09-12) - 224
-
resolution (1991-09-12) - RESOLUTIONS
-
certificate-change-of-name-company (1991-11-22) - CERTNM
-
legacy (1991-11-08) - 353
-
memorandum-articles (1991-10-25) - MEM/ARTS
-
certificate-change-of-name-company (1991-10-23) - CERTNM
-
resolution (1991-10-23) - RESOLUTIONS
-
legacy (1991-09-27) - 288
-
legacy (1991-09-19) - 88(2)R
-
legacy (1991-09-18) - 123
-
legacy (1991-09-17) - 395
-
legacy (1991-09-13) - 287
-
legacy (1991-09-18) - 88(2)R
-
incorporation-company (1991-06-05) - NEWINC