PROXIMA INVESTMENTS
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Unlimited Company
- Company No. 01769945
- Last Updated: 01 Mar 2024
Company Profile
PROXIMA INVESTMENTS was incorporated on Tuesday, November 15, 1983 as a Private Unlimited Company with registered address in LONDON. PROXIMA INVESTMENTS has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Unlimited Company has been operating for 40 years 10 months and 5 days.
| Name | PROXIMA INVESTMENTS |
|---|---|
| Company number | 01769945 |
| Company type | Private Unlimited Company |
| Incorporation date | 15 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proxima Freehold Reversions Regents Park Road, N3 2JX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Proxima Freehold Reversions 302 Regents Park Road, N3 2JX |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| PROXIMA INVESTMENTS | 15 Nov 1983 |
| PEVEREL INVESTMENTS | 09 Mar 2011 |
| AZTEC INVESTMENTS | 24 Mar 2011 |