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PROXIMA GR PROPERTIES LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03829939
- 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
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Age Of Company 1999-08-23 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Betelgeuse Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTEC GR PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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PROXIMA GR PROPERTIES LIMITED Company Description
- PROXIMA GR PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03829939. Its current trading status is "live". It was registered 1999-08-23. It was previously called AZTEC GR PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Berkeley House .
Get PROXIMA GR PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proxima Gr Properties Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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accounts-with-accounts-type-full (2019-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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accounts-with-accounts-type-full (2016-01-12) - AA
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resolution (2016-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-30) - AA
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capital-allotment-shares (2016-01-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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termination-secretary-company-with-name (2011-02-05) - TM02
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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change-person-director-company-with-change-date (2011-02-23) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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certificate-change-of-name-company (2011-03-15) - CERTNM
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certificate-change-of-name-company (2011-03-24) - CERTNM
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-09-04) - 288a
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legacy (2009-09-07) - 288c
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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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 (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-16) - 403a
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-02-06) - 288b
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legacy (2008-03-13) - 123
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legacy (2008-10-07) - 363a
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legacy (2008-03-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-29) - 155(6)a
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legacy (2007-11-29) - 155(6)b
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legacy (2007-12-06) - 395
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-09-17) - 288c
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legacy (2007-09-21) - 363a
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legacy (2007-09-28) - 288c
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-05-24) - 288b
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memorandum-articles (2007-11-23) - MEM/ARTS
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legacy (2007-11-23) - 123
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288c
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-21) - AA
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legacy (2003-10-18) - 363s
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legacy (2003-10-03) - 288b
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legacy (2003-05-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-01-22) - 288a
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363a
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accounts-with-accounts-type-full (2001-06-11) - AA
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accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
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legacy (2000-01-24) - 123
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legacy (2000-04-26) - 155(6)b
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legacy (2000-04-26) - 155(6)a
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-02-01) - 225
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legacy (2000-04-07) - 395
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legacy (2000-04-10) - 288a
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-11) - 123
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legacy (2000-04-11) - 88(2)R
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legacy (2000-04-28) - 155(6)b
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resolution (2000-05-02) - RESOLUTIONS
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legacy (2000-05-03) - 155(6)b
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legacy (2000-08-24) - 353
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legacy (2000-09-29) - 363a
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legacy (2000-11-27) - 225
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legacy (2000-04-27) - 155(6)b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-12) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-10-26) - 288a
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legacy (1999-10-22) - 288b
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legacy (1999-10-20) - 288a
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legacy (1999-10-13) - 225
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legacy (1999-10-13) - 287