PROXIMA PROPERTY TOPCO LIMITED
LONDON AZTEC PROPERTY TOPCO LIMITED

Hellopages » Greater London » Barnet » N3 2JX
Company number 06362710
Status Active
Incorporation Date 6 September 2007
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 sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PROXIMA PROPERTY TOPCO LIMITED are www.proximapropertytopco.co.uk, and www.proxima-property-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Topco Limited is a Private Limited Company. The company registration number is 06362710. Proxima Property Topco Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Proxima Property Topco 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 EDWARDS, David Charles has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GASTON, Michael John has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS 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: 14 September 2007
72 years old

Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 17 June 2009

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 14 September 2007

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011

Secretary
WOLFSON, Alan
Resigned: 17 June 2009
Appointed Date: 14 September 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 06 September 2007

Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 14 September 2007
66 years old

Director
KHADHOURI, Sidney Ezra
Resigned: 04 June 2009
Appointed Date: 14 September 2007
65 years old

Director
MCGILL, Christopher Charles
Resigned: 29 November 2010
Appointed Date: 24 August 2009
65 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 29 November 2010
62 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 2007
Appointed Date: 06 September 2007

PROXIMA PROPERTY TOPCO LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 6 September 2016 with updates
24 May 2016
Group of companies' accounts made up to 31 December 2014
04 Jan 2016
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 56,960,349.00

04 Jan 2016
Resolutions
  • RES13 ‐ Other company business 06/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 55 more events
20 Sep 2007
New director appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
20 Sep 2007
Registered office changed on 20/09/07 from: 31 corsham street, london, N1 6DR
06 Sep 2007
Incorporation

PROXIMA PROPERTY TOPCO LIMITED Charges

9 October 2015
Charge code 0636 2710 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
21 November 2007
Borrower 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…