Company number 07809580
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 214 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of PROXIMITY BUILDING LIMITED are www.proximitybuilding.co.uk, and www.proximity-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Proximity Building Limited is a Private Limited Company.
The company registration number is 07809580. Proximity Building Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Proximity Building Limited is 214 Lower Addiscombe Road Croydon Surrey Cr0 7ab. . MEIDAN, Amir is a Director of the company. PRONIN, Nikolay is a Director of the company. TAIYEB, Matiul Islam is a Director of the company. Director FENNELLY, David has been resigned. Director KANDOLA, Jasvinder has been resigned. Director KILLINGBACK, Steve John has been resigned. Director MARSH, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FENNELLY, David
Resigned: 11 November 2011
Appointed Date: 13 October 2011
67 years old
Director
MARSH, Robert
Resigned: 08 September 2014
Appointed Date: 13 November 2012
56 years old
PROXIMITY BUILDING LIMITED Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
13 Nov 2015
Appointment of Mr Nikolay Pronin as a director on 3 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
09 Feb 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 February 2012
09 Dec 2011
Appointment of Mr Steve John Killingback as a director
06 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Nov 2011
Termination of appointment of David Fennelly as a director
13 Oct 2011
Incorporation