PROXIMA FREEHOLDS LIMITED
LONDON AZTEC FREEHOLDS LIMITED PEVEREL FREEHOLDS LIMITED PEVEREL RENTALS LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 03064349

Status Active

Incorporation Date 5 June 1995

Company Type Private Limited Company

Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PROXIMA FREEHOLDS LIMITED are www.proximafreeholds.co.uk, and www.proxima-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxima Freeholds Limited is a Private Limited Company. The company registration number is 03064349. Proxima Freeholds Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Proxima Freeholds Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director GRAY, John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

HALLAM, Paul

Appointed Date: 01 March 2012

Director

MCGILL, Christopher Charles

Appointed Date: 29 March 2011
65 years old

Director

PROCTER, William Kenneth

Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary

BAGLEY, Richard David Francis

Resigned: 02 January 2007
Appointed Date: 02 January 2002

Secretary

DALBY, Martin Lee

Resigned: 02 January 2002
Appointed Date: 04 July 1995

Secretary

EDWARDS, David Charles

Resigned: 04 February 2011
Appointed Date: 02 January 2007

Secretary

WOLFSON, Alan

Resigned: 29 February 2012
Appointed Date: 04 February 2011

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 04 July 1995
Appointed Date: 05 June 1995

Director

BANNISTER, Nigel Gordon

Resigned: 02 February 2011
Appointed Date: 04 July 1995
72 years old

Director

DALBY, Martin Lee

Resigned: 14 July 2003
Appointed Date: 04 July 1995
68 years old

Director

EDWARDS, David Charles

Resigned: 02 February 2011
Appointed Date: 24 January 2008
68 years old

Director

GASTON, Michael John

Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old

Director

GRAY, John

Resigned: 01 January 2011
Appointed Date: 06 December 2004
77 years old

Director

MCGILL, Christopher Charles

Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old

Director

RAPLEY, Ian

Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old

Director

RUTHERFORD, Keith Charles

Resigned: 24 January 2008
Appointed Date: 16 December 1999
73 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 04 July 1995
Appointed Date: 05 June 1995

Persons With Significant Control

Proxima Property Ownership Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROXIMA FREEHOLDS LIMITED Events

03 Oct 2016

Full accounts made up to 31 December 2015

26 Sep 2016

Confirmation statement made on 23 August 2016 with updates

13 Jan 2016

Compulsory strike-off action has been discontinued

12 Jan 2016

Full accounts made up to 31 December 2014

05 Jan 2016

First Gazette notice for compulsory strike-off

...

... and 240 more events

23 Dec 2005