PROXIMA PROPERTY OWNERSHIP LIMITED
LONDON AZTEC PROPERTY OWNERSHIP LIMITED PEVEREL PROPERTY OWNERSHIP LIMITED PEVEREL HMF LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 06277650
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, 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 forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PROXIMA PROPERTY OWNERSHIP LIMITED are www.proximapropertyownership.co.uk, and www.proxima-property-ownership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Property Ownership Limited is a Private Limited Company. The company registration number is 06277650. Proxima Property Ownership Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Proxima Property Ownership Limited is Molteno House 302 Regents Park Road Finchley 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 EDWARDS, David Charles has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director GASTON, Michael John has been resigned. Director RUTHERFORD, Keith Charles 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: 13 June 2007
72 years old

Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 31 October 2007
Appointed Date: 13 June 2007

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 31 October 2007

Director
BANNISTER, Nigel Gordon
Resigned: 31 October 2007
Appointed Date: 13 June 2007
72 years old

Director
GASTON, Michael John
Resigned: 31 October 2007
Appointed Date: 13 June 2007
66 years old

Director
RUTHERFORD, Keith Charles
Resigned: 31 October 2007
Appointed Date: 13 June 2007
73 years old

PROXIMA PROPERTY OWNERSHIP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000

12 Jan 2016
Full accounts made up to 31 December 2014
23 Nov 2015
Resolutions
  • RES13 ‐ Approval of agreements 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Nov 2015
Satisfaction of charge 1 in full
...
... and 34 more events
15 Nov 2007
Director resigned
14 Nov 2007
Company name changed peverel hmf LIMITED\certificate issued on 14/11/07
28 Sep 2007
Director's particulars changed
11 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
13 Jun 2007
Incorporation

PROXIMA PROPERTY OWNERSHIP LIMITED Charges

9 October 2015
Charge code 0627 7650 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
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 refer to form 395…