PROXIMA INVESTMENTS
LONDON AZTEC INVESTMENTS PEVEREL INVESTMENTS

Hellopages » Greater London » Barnet » N3 2JX
Company number 01769945
Status Active
Incorporation Date 15 November 1983
Company Type Private Unlimited 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 Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 14 in full. The most likely internet sites of PROXIMA INVESTMENTS are www.proxima.co.uk, and www.proxima.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three 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 Investments is a Private Unlimited Company. The company registration number is 01769945. Proxima Investments has been working since 15 November 1983. The present status of the company is Active. The registered address of Proxima Investments 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 GREEN, Trevor Lindsay has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director GRAY, John has been resigned. Director HARRISON, Rodney Michael has been resigned. Director KAYE, Richard Wilfred Mark has been resigned. Director LOVELOCK, Keith has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director THORNE, Matthew Wadman John has been resigned. Director TOWERS, Martin George has been resigned. Director SFM DIRECTORS 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: 19 October 1993
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 02 January 2007
Secretary
GREEN, Trevor Lindsay
Resigned: 19 October 1993
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
72 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 February 2011
Appointed Date: 28 September 2007
73 years old
Director
EDGAR, Keith Alan
Resigned: 20 October 1999
Appointed Date: 22 January 1998
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 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 October 1993
77 years old
Director
HARRISON, Rodney Michael
Resigned: 06 August 1992
77 years old
Director
KAYE, Richard Wilfred Mark
Resigned: 01 February 1996
Appointed Date: 02 August 1994
74 years old
Director
LOVELOCK, Keith
Resigned: 19 October 1993
Appointed Date: 06 August 1992
85 years old
Director
MCCARTHY, John Sidney
Resigned: 19 October 1993
86 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: 04 November 1997
73 years old
Director
THORNE, Matthew Wadman John
Resigned: 19 October 1993
Appointed Date: 07 September 1993
73 years old
Director
TOWERS, Martin George
Resigned: 02 July 1993
Appointed Date: 16 October 1992
73 years old
Director
SFM DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 31 March 2000

Persons With Significant Control

Proxima Freehold Reversions
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROXIMA INVESTMENTS Events

22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Satisfaction of charge 14 in full
16 Nov 2015
Satisfaction of charge 15 in full
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 240 more events
30 Oct 1992
New director appointed
15 Sep 1992
Director resigned
02 Sep 1992
New director appointed
13 Aug 1992
Return made up to 17/07/92; no change of members
03 Apr 1992
Full accounts made up to 31 August 1991

PROXIMA INVESTMENTS Charges

30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
28 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please. Fixed and…
31 May 2002
A supplemenatl charge
Delivered: 11 June 2002
Status: Satisfied on 7 October 2011
Persons entitled: Deutsche Trustee Company Limited Acting for Its Own Account and as Trustee for the Othersecured Creditors
Description: By way of legal mortgage all its rights title and interest…
31 March 2000
Deed of charge
Delivered: 7 April 2000
Status: Satisfied on 7 October 2011
Persons entitled: Bankers Trustee Company Limited Acting for Its Own Account and as Trustee for the Other Secured Creditors as Defined
Description: All right title and interest (present and future) to in and…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: (For full details of properties charged please refer to…
2 December 1996
Guarantee and debenture
Delivered: 11 December 1996
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or acconts…
22 November 1995
Guarantee and debenture
Delivered: 30 November 1995
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee)
Description: Part of f/h property k/a queensway house units 9-11…
19 October 1993
Fixed and floating charge
Delivered: 4 November 1993
Status: Satisfied on 21 December 1995
Persons entitled: Electra Kingsway Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or…
19 October 1993
Guarantee and debenture
Delivered: 22 October 1993
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland(For Itself and as Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Supplemental debenture
Delivered: 20 April 1993
Status: Satisfied on 4 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land at hall place drive walton on thames surrey title…
5 December 1992
Debenture
Delivered: 29 December 1992
Status: Satisfied on 4 November 1993
Persons entitled: National Westminster Bank PLC
Description: Please see doc M30 for further details. Fixed and floating…

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