PROOF INVESTMENTS LTD
2A HIGHFIELD AVENUE, HIGHFIELD AVENUE, LONDON NW11 9ET- Active
- Private Limited Company
- Company No. 09228467
- Last Updated: 01 Mar 2024
Company Profile
PROOF INVESTMENTS LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. PROOF INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 28 days.
| Name | PROOF INVESTMENTS LTD |
|---|---|
| Company number | 09228467 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A HIGHFIELD AVENUE HIGHFIELD AVENUE LONDON NW11 9ET |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Lloyd Nationality: English |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaim Fried Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROOF INVESTMENTS LTD | 22 Sep 2014 |