BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROX list

Proxima Investments LONDON

Proxima Investments started in year 1983 as Private Unlimited Company with registration number 01769945. The Proxima Investments company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 2011-03-24 Proxima Investments is no longer carrying the name Aztec Investments.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proxima Investments Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01769945
Date of Incorporation Tue, 15th Nov 1983
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 41 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 31 May 2007

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 04 February 2011

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 11 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 11 June 2010

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Keith E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 February 2011

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 04 February 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 31 December 2007

Keith E.

Position: Director

Appointed: 22 January 1998

Resigned: 20 October 1999

Keith R.

Position: Director

Appointed: 04 November 1997

Resigned: 24 January 2008

Richard K.

Position: Director

Appointed: 02 August 1994

Resigned: 01 February 1996

Martin D.

Position: Secretary

Appointed: 19 October 1993

Resigned: 02 January 2002

Matthew T.

Position: Director

Appointed: 07 September 1993

Resigned: 19 October 1993

Martin T.

Position: Director

Appointed: 16 October 1992

Resigned: 02 July 1993

Keith L.

Position: Director

Appointed: 06 August 1992

Resigned: 19 October 1993

Rodney H.

Position: Director

Appointed: 17 July 1992

Resigned: 06 August 1992

Trevor G.

Position: Secretary

Appointed: 17 July 1992

Resigned: 19 October 1993

John M.

Position: Director

Appointed: 17 July 1992

Resigned: 19 October 1993

Martin D.

Position: Director

Appointed: 17 July 1992

Resigned: 14 July 2003

Nigel B.

Position: Director

Appointed: 17 July 1992

Resigned: 02 February 2011

John G.

Position: Director

Appointed: 17 July 1992

Resigned: 01 October 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Proxima Freehold Reversions from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Proxima Freehold Reversions that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Proxima Freehold Reversions

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 03829467
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Proxima Freehold Reversions

Molteno House 302 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 03829467
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Aztec Investments March 24, 2011
Peverel Investments March 9, 2011
Peverel & . (investments) May 17, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023 		Free Download (8 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.