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- PROXIMA INVESTMENTS
PROXIMA INVESTMENTS
Non-Trading
General Information
NAME
PROXIMA INVESTMENTS
COMPANY NUMBER
01769945
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/11/1983
(41years old)
WEBSITE
www.proximainvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2011
24/03/2011
AZTEC INVESTMENTS
View all previous names
Previous Names
09/03/2011 24/03/2011 AZTEC INVESTMENTS
17/05/1994 09/03/2011 PEVEREL INVESTMENTS
15/11/1983 17/05/1994 PEVEREL & CO. (INVESTMENTS) LIMITED
LONDON
N3 2JX
95-97 The Drive
Hove
East Sussex
BN3 6GE
Telephone: 323917
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Brookfield Road
Bexhill-on-sea
East Sussex
TN40 1PN
Telephone: 219910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROXIMA FREEHOLD REVERSIONS LIMITED | Non-Trading | View Report |
PROXIMA INVESTMENTS | Non-Trading | View Report |
BALFOUR FREEHOLDS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROXIMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2007 - Present (17 years and 5 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 286 |
View Report |
29/03/2011 - Present (13 years and 7 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 193 Past: 106 |
View Report |
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 326 Past: 40 |
View Report |
22/02/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 378 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Michael David Watson (906344035) Appointed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Board Member Paul Hallam (926038920) Appointed |
Date: 18/07/2019 | Event: New Company Secretary Daniel Lau (926054911) Appointed |
Date: 18/07/2019 | Event: Paul Hallam (916721290) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 07/11/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 25/02/2018 | Event: New Accounts filed |
Date: 11/12/2017 | Event: New Company Secretary Paul Hallam (916721290) Appointed |
Date: 11/12/2017 | Event: Paul Hallam (916751980) has left the board |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Confirmation Statement filed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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