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Proximie Limited, W2 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROXIMIE LIMITED

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

This company is commonly known as Proximie Limited. The company was founded 7 years ago and was given the registration number 10509541. The firm's registered office is in LONDON. You can find them at Flat E, 15, Lancaster Gate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROXIMIE LIMITED
Company Number:10509541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat E, 15, Lancaster Gate, London, England, W2 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary31 December 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 December 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director07 December 2021Active
1 Main Street, 13th Floor, Cambridge, United States,

Director02 April 2021Active
27, Fitzroy Square, London, United Kingdom, W1T 6ES

Director25 April 2022Active
143, Great Road, Bedford, United States,

Director14 September 2018Active
C/O Yotel Ltd, 13 George Street, London, United Kingdom, W1U 3QJ

Director14 September 2018Active
Beco Capital Office No 1902, Grosvenor Business Tower, Tecom, Barsha Heights, United Arab Emirates,

Director18 April 2019Active
Office 105, Building 4, One Central, Dubai World Trade Centre, Dubai, 000000, United Arab Emirates,

Director29 July 2020Active
The Edge Building First Floor, Dubai Internet City, Dubai, United Arab Emirates,

Director16 September 2020Active

People with Significant Control

Mr Talal Ali Ahmad
Notified on:14 September 2018
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:143 Great Road, Bedford, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nadine Haram
Notified on:05 December 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:2nd Floor, Hygeia House, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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