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Summary

Affiliates

Contact details

Officers30

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PROXIMA INVESTMENTS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 15 Nov 1983 (41 years ago)

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Summary

NamePROXIMA INVESTMENTS
Historical names
  • AZTEC INVESTMENTS
  • PEVEREL INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01769945
Incorporation Date15 Nov 1983 (41 years ago) / 86 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
O.M. *******

ActiveUnited Kingdom

PROXI*******************************

ActiveUnited Kingdom

BALFO********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

PROXIMA FREEHOLD REVERSIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2016

corporate

IndividualUnited Kingdom

PROXIMA FREEHOLD REVERSIONS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on29 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Dalby, Martin Lee

Secretary


Appointed on19 Oct 1993

Resigned on02 Jan 2002

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Events

Old value

24 Mar 2011

Name changeAZTEC INVESTMENTS

09 Mar 2011

Name changePEVEREL INVESTMENTS

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
08 Jul 2022Confirmation statement with no updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges15
  • Satisfied15

Related companies by officers

Frequently asked questions

Where is PROXIMA INVESTMENTS's headquarters?

PROXIMA INVESTMENTS's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is PROXIMA INVESTMENTS's industry?

PROXIMA INVESTMENTS is in the industry of Buying and selling of own real estate

What year was PROXIMA INVESTMENTS started?

PROXIMA INVESTMENTS was started in 1983

Sources: Companies House