PROXIMA PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proxima Property Investments Limited. The company was founded 30 years ago and was given the registration number 02891085. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PROXIMA PROPERTY INVESTMENTS LIMITED
Company Number	:	02891085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Secretary	10 July 2019	Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Director	10 July 2019	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	31 May 2007	Active
35, Park Lane, London, England, W1K 1RB	Director	22 February 2021	Active
82 Haven Road, Poole, BH13 7LZ	Secretary	02 January 2002	Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS	Secretary	02 December 1996	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Secretary	02 January 2007	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, CO13 0PD	Secretary	25 January 1994	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	04 February 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	25 January 1994	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	02 December 1996	Active
Drapers Farmhouse, Rushden, Buntingford, SG9 0TB	Director	25 January 1994	Active
Hanini 50 Second Avenue, Frinton On Sea, CO13 9LX	Director	25 January 1994	Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS	Director	02 December 1996	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	28 September 2007	Active
82 Hengistbury Road, Bournemouth, BH6 4DJ	Director	22 January 1998	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	24 January 2008	Active
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX	Director	31 May 2007	Active
5 Campden Hill Court, Campden Hill Road, London, W8 7HX	Director	28 April 1994	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	24 August 2009	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	11 June 2010	Active
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD	Director	04 November 1997	Active
35, Great St Helen's, London, EC3A 6AP	Corporate Director	31 March 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	25 January 1994	Active

People with Significant Control

Proxima Investments
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley House, Regents Park Road, London, England, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

PROXIMA PROPERTY INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement