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PROXIMA PROPERTY OWNERSHIP LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 06277650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Age Of Company 2007-06-13 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Proxima Property Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AZTEC PROPERTY OWNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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PROXIMA PROPERTY OWNERSHIP LIMITED Company Description
- PROXIMA PROPERTY OWNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 06277650. Its current trading status is "live". It was registered 2007-06-13. It was previously called AZTEC PROPERTY OWNERSHIP LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Berkeley House .
Get PROXIMA PROPERTY OWNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proxima Property Ownership Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06277650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06277650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06277650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-small (2023-08-07) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
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accounts-with-accounts-type-small (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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accounts-with-accounts-type-small (2019-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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keyboard_arrow_right 2015
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resolution (2015-11-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-09) - TM02
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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certificate-change-of-name-company (2011-03-24) - CERTNM
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certificate-change-of-name-company (2011-03-09) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-group (2009-04-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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legacy (2008-06-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 395
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 287
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legacy (2007-11-15) - 288b
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certificate-change-of-name-company (2007-11-14) - CERTNM
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legacy (2007-09-28) - 288c
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incorporation-company (2007-06-13) - NEWINC
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legacy (2007-07-11) - 225
