Proxima Property Investments Limited

Company Name	Proxima Property Investments Limited
Company Status	Active
Company Number	02891085
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Previous Names	Peverel Property Investments Limited and Aztec Property Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(17 years, 2 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr James Richard Stansfeld Bryant
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Secretary Name	Mr Robert William Smith
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramleigh 180 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Kevin Michael Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1996)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Secretary Name	Martin Lee Dalby
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Director Name	Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	82 Hengistbury Road Bournemouth Dorset BH6 4DJ

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	02 January 2002(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	3 years (resigned 02 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(15 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Status	Resigned
Appointed	04 February 2011(17 years after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	SFM Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

31 March 2000	Delivered on: 7 April 2000 Satisfied on: 7 October 2011 Persons entitled: Bankers Trustee Company Limited Acting for Its Own Account and as Trustee for the Other Secured Creditors as Defined Classification: Deed of charge Secured details: The due and punctual observance and performance of the obligations of the issuer in respect of the issuer secured obligations to the chargee under or pursuant to the finance documents and the deed of charge. Particulars: All right title and interest (present and future) to in and under any reversionary interests (including the mortgaged property, but excluding each landlord's consent leasehold interest (unless and until the relevant landlord's consent is given)) the charging company shares and all its other present and future investments held by it in any member of the securitisation group for the time being assignment of the benefit of right title and interest in and under all agreements contracts deeds in respect of the properties monies in respect of ground rents and transfer fees licences held in connection with the business rental income goodwill uncalled capital book debts and by way of floating charge the whole of its undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 19 July 1999 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account or accounts or in any manner whatsoever and whether actually or contingently together with interest, discount, commission and all other charges and expenses. Particulars: By way of fixed and specific charge, all monies currently or at any time hereafter standing to the credit of the account or accounts of the company or any company within the group in the books of the bank. Fully Satisfied
2 July 1999	Delivered on: 19 July 1999 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: In favour of the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) (a) all moneys and discharge all obligations and liabilities due or to become due, owing or incurred to the governor and company of the bank of scotland by the company or by any other group company (as defined) (including any other company) in whatever manner when the same shall become due and payable; and (b) all moneys and discharge all obligations and liabilities (including all breakage costs) due or to become due by the company or by any other group company (as defined) (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or the swap agreements. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1998	Delivered on: 23 April 1998 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and all sums due under the facilities agreement and/or the swap agreement (as therein defined). Particulars: (For full details of properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 11 December 1996 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All moneys, obligations and liabilities which shall for the time being be due, owing or incurred to the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) by the company or by any other group company (including any other company) in whatever manner when the same shall become due and payable and all moneys, obligations and liabilities due, owing or incurred by the company or by any other group company (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or swap agreements. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 September 1996	Delivered on: 4 September 1996 Satisfied on: 9 November 1996 Persons entitled: Drew Properties (New Milton) Limited Classification: Mortgage Secured details: Â£90,000 due or to become due from the company to the chargee. Particulars: Land at the rear of 5 and 7 winchester road whitchurch basingstoke & deane hampshire t/no HP3313366. Fully Satisfied
6 June 1994	Delivered on: 17 June 1994 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Acorns sevenoaks kent t/no K653354. See the mortgage charge document for full details. Fully Satisfied
11 March 1994	Delivered on: 29 March 1994 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abington green northamptonshire t/n-NN95092. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 March 1994	Delivered on: 29 March 1994 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the right title and benefit of the company to or in the rent property and all rent and deposits and guarantees held pursuant or supplemental to any lease tenancy or licence of the property. Abington green northamptonshire t/n-NN95092. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
16 July 2019	Change of details for Proxima Investments as a person with significant control on 2 April 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
19 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
27 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
16 November 2015	Satisfaction of charge 10 in full (1 page)
16 November 2015	Satisfaction of charge 10 in full (1 page)
16 November 2015	Satisfaction of charge 11 in full (1 page)
16 November 2015	Satisfaction of charge 11 in full (1 page)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
27 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
25 March 2011	Company name changed aztec property investments LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Company name changed aztec property investments LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel property investments LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel property investments LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
23 February 2011	Appointment of Mr Alan Wolfson as a secretary (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Appointment of Mr Alan Wolfson as a secretary (2 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
2 February 2011	Termination of appointment of Keith Edgar as a director (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
2 February 2011	Termination of appointment of Keith Edgar as a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Director and secretary's change of particulars / david edwards / 26/01/2009 (1 page)
26 January 2009	Director and secretary's change of particulars / david edwards / 26/01/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Return made up to 25/01/08; full list of members (4 pages)
11 April 2008	Return made up to 25/01/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	New director appointed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (5 pages)
28 June 2007	New director appointed (11 pages)
28 June 2007	New director appointed (5 pages)
28 June 2007	New director appointed (11 pages)
28 March 2007	Full accounts made up to 31 December 2006 (13 pages)
28 March 2007	Full accounts made up to 31 December 2006 (13 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 25/01/07; full list of members (2 pages)
26 January 2007	Return made up to 25/01/07; full list of members (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
18 April 2005	Full accounts made up to 31 December 2004 (12 pages)
18 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Return made up to 25/01/05; full list of members (7 pages)
6 April 2005	Return made up to 25/01/05; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Full accounts made up to 31 December 2003 (12 pages)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 25/01/03; full list of members (8 pages)
28 January 2003	Return made up to 25/01/03; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
29 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
22 February 2001	Full accounts made up to 31 May 2000 (11 pages)
22 February 2001	Full accounts made up to 31 May 2000 (11 pages)
30 January 2001	Return made up to 25/01/01; full list of members (6 pages)
30 January 2001	Return made up to 25/01/01; full list of members (6 pages)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Location of register of members (1 page)
15 June 2000	Location of register of members (1 page)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (28 pages)
26 April 2000	Declaration of assistance for shares acquisition (28 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
10 April 2000	New director appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (15 pages)
7 April 2000	Particulars of mortgage/charge (15 pages)
25 February 2000	Return made up to 25/01/00; full list of members (15 pages)
25 February 2000	Return made up to 25/01/00; full list of members (15 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 May 1999 (12 pages)
15 September 1999	Full accounts made up to 31 May 1999 (12 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
9 February 1999	Return made up to 25/01/99; no change of members (8 pages)
9 February 1999	Return made up to 25/01/99; no change of members (8 pages)
22 October 1998	Full accounts made up to 31 May 1998 (13 pages)
22 October 1998	Full accounts made up to 31 May 1998 (13 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
9 March 1998	Return made up to 25/01/98; no change of members (7 pages)
9 March 1998	Return made up to 25/01/98; no change of members (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
17 October 1997	Auditor's resignation (2 pages)
17 October 1997	Auditor's resignation (2 pages)
1 October 1997	Full accounts made up to 30 September 1996 (12 pages)
1 October 1997	Full accounts made up to 30 September 1996 (12 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
17 February 1997	Company name changed care uk investments LIMITED\certificate issued on 18/02/97 (2 pages)
17 February 1997	Company name changed care uk investments LIMITED\certificate issued on 18/02/97 (2 pages)
28 January 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1997	Declaration of assistance for shares acquisition (9 pages)
13 January 1997	Declaration of assistance for shares acquisition (9 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	Accounting reference date shortened from 30/09 to 31/05 (1 page)
9 December 1996	Registered office changed on 09/12/96 from: crown house stephenson road severalls park colchester essex CO4 4QR (1 page)
9 December 1996	Registered office changed on 09/12/96 from: crown house stephenson road severalls park colchester essex CO4 4QR (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed;new director appointed (3 pages)
9 December 1996	New secretary appointed;new director appointed (3 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Accounting reference date shortened from 30/09 to 31/05 (1 page)
9 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
9 December 1996	Director resigned (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 1996	Director's particulars changed (2 pages)
19 January 1996	Full accounts made up to 30 September 1995 (11 pages)
19 January 1996	Full accounts made up to 30 September 1995 (11 pages)
22 May 1995	Full accounts made up to 30 September 1994 (11 pages)
22 May 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
25 February 1994	Ad 10/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1994	Ad 10/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1994	Incorporation (17 pages)
25 January 1994	Incorporation (17 pages)

Proxima Property Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London