PROXIMA OPTIONHOLDER LIMITED
LONDON AZTEC OPTIONHOLDER LIMITED PEVEREL OPTIONHOLDER LIMITED SHELFCO (NO.1732) LIMITED

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Company number 03829472
Status Active
Incorporation Date 20 August 1999
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 one hundred events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PROXIMA OPTIONHOLDER LIMITED are www.proximaoptionholder.co.uk, and www.proxima-optionholder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Optionholder Limited is a Private Limited Company. The company registration number is 03829472. Proxima Optionholder Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Proxima Optionholder 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. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary WOLFSON, Alan 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 MCGILL, Christopher Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles 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: 14 October 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 20 August 1999
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
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
Appointed Date: 14 October 1999
72 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 14 October 1999
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
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 October 1999
Appointed Date: 20 August 1999
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: 14 October 1999
73 years old
Director
SFM DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 31 March 2000

Persons With Significant Control

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

PROXIMA OPTIONHOLDER LIMITED Events

23 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Satisfaction of charge 2 in full
16 Nov 2015
Satisfaction of charge 1 in full
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
...
... and 90 more events
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
20 Oct 1999
Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
20 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
20 Aug 1999
Incorporation

PROXIMA OPTIONHOLDER LIMITED 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…

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