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PROXY MANAGEMENT LTD

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

This company is commonly known as Proxy Management Ltd. The company was founded 11 years ago and was given the registration number 08249544. The firm's registered office is in LONDON. You can find them at 6 Beaufort Court, 49 Lillie Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROXY MANAGEMENT LTD
Company Number:08249544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Beaufort Court, 49 Lillie Road, London, England, SW6 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Beaufort Court, 49 Lillie Road, London, England, SW6 1UA

Director27 July 2020Active
18 St. Cross Street, London, London, United Kingdom, EC1N 8UN

Director26 July 2019Active
69b, Lakeside Road, London, England, W14 0DZ

Director01 July 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director07 November 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director11 October 2012Active

People with Significant Control

Mr Bryan Anthony Thornton
Notified on:11 October 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

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2019-08-08Accounts

Accounts amended with accounts type total exemption full.

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2019-08-08Accounts

Accounts amended with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-30Persons with significant control

Notification of a person with significant control statement.

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2019-07-30Address

Change registered office address company with date old address new address.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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