Company number 09228467
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 2A HIGHFIELD AVENUE, HIGHFIELD AVENUE, LONDON, ENGLAND, NW11 9ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 60
; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 60
. The most likely internet sites of PROOF INVESTMENTS LTD are www.proofinvestments.co.uk, and www.proof-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proof Investments Ltd is a Private Limited Company.
The company registration number is 09228467. Proof Investments Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Proof Investments Ltd is 2a Highfield Avenue Highfield Avenue London England Nw11 9et. . FRIED, Chaim is a Director of the company. Director BROWN, David Stewart has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
PROOF INVESTMENTS LTD Events
22 Jun 2016
Micro company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
24 Jun 2015
Registration of charge 092284670003, created on 19 June 2015
21 Apr 2015
Registration of charge 092284670001, created on 20 April 2015
...
... and 2 more events
17 Mar 2015
Termination of appointment of David Stewart Brown as a director on 17 March 2015
17 Mar 2015
Appointment of Mr Chaim Fried as a director on 17 March 2015
03 Feb 2015
Statement of capital following an allotment of shares on 3 December 2014
02 Dec 2014
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to 60 Welbeck Street London W1G 9XB on 2 December 2014
22 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-22
19 June 2015
Charge code 0922 8467 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land golders green road london t/no NGL8977…
20 April 2015
Charge code 0922 8467 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
20 April 2015
Charge code 0922 8467 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 237 golders…