PROXIMITY LONDON LIMITED
LONDON
BHWG PROXIMITY LIMITED
BARRACLOUGH HALL WOOLSTON GRAY LTD
Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mrs Gabrielle Leah Ludzker on 31 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PROXIMITY LONDON LIMITED are www.proximitylondon.co.uk, and www.proximity-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Proximity London Limited is a Private Limited Company. The company registration number is 02617496. Proximity London Limited has been working since 05 June 1991. The present status of the company is Active. The registered address of Proximity London Limited is Bankside 3 90 Southwark Street London Se1 0sw. . BRAY, Sally Ann is a Secretary of the company. BARBER, Louise Frances is a Director of the company. LUDZKER, Gabrielle Leah is a Director of the company. PARK, John Rory is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HERINGTON, Zoe Miranda has been resigned. Secretary O DONOHOE, Damien Patrick Thomas has been resigned. Secretary WHATLEY, Andrew Robert has been resigned. Secretary WOOLSTON, Ellen has been resigned. Director ARNOLD, Leanne Jane has been resigned. Director ATKINS, Kenneth Stewart has been resigned. Director BAGNALL, Derek Clayton has been resigned. Director BAKER, John Morgan has been resigned. Director BAREHAM, Colin David has been resigned. Director BARRACLOUGH, Chris has been resigned. Director CALVERT, Simon has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CLARK, Andrew has been resigned. Director CRUICKSHANK, Ian has been resigned. Director CUNNINGTON, Michael Leslie has been resigned. Director DA COSTA, Naomi has been resigned. Director DODDS, Michael George has been resigned. Director DONNELLY, Annette Elizabeth has been resigned. Director DUDLEY, Mark Edward has been resigned. Director EDWARDS, Steven Peter has been resigned. Director FACEY, Julia Claire has been resigned. Director FORSTER, Shona Martha has been resigned. Director GILL, Peter Richard has been resigned. Director GRAY, Duncan has been resigned. Director GREGGAINS, Fiona has been resigned. Director GREWAL, Teena has been resigned. Director HAINSWORTH, Debbie Larraine has been resigned. Director HALL, Simon Nicholas has been resigned. Director HANCOCK, Mark Danvers has been resigned. Director HARRIS, Jeffrey has been resigned. Director HEPBURN, Andrew John has been resigned. Director HILTON, Gavin Robert has been resigned. Director HOLMES, Jasper Stephen has been resigned. Director HOOLE, Adrian has been resigned. Director HUGHES, David has been resigned. Director KERSLAKE, Dennis David has been resigned. Director KUYS, Fred has been resigned. Director MAYNARD, Ian Keith has been resigned. Director MCGRGOR, Ian has been resigned. Director MEREDITH, Alison Jane has been resigned. Director MOORE, Nicholas Alan has been resigned. Director MOORE, Warren Michael has been resigned. Director NEWTON, Simon has been resigned. Director NORMAN, Tod has been resigned. Director NORTON SCHLICH, Kay has been resigned. Director O DONOHOE, Damien Patrick Thomas has been resigned. Director O'REGAN, Richard Marc has been resigned. Director OBRIEN, Sean John Joseph has been resigned. Director PARSLOW, David Anthony has been resigned. Director PATTEN, Tim has been resigned. Director PERKINS, David Charles has been resigned. Director PRAGER, Ian has been resigned. Director RHODES, Diana Yardley has been resigned. Director RICHARDS, Nicholas David has been resigned. Director ROBERTS, Sarah has been resigned. Director RUSH, Emma has been resigned. Director RYAN, Caitlin Vera has been resigned. Director SCOGNAMIGLIO, Marco has been resigned. Director SECTOR, Amanda Jane has been resigned. Director SETH, Christopher Jeremy has been resigned. Director SIMM, Mike has been resigned. Director SIMPSON-JARRETT, Emma Jane has been resigned. Director SLOUGH, Chris Daniel has been resigned. Director SMITH, Charles Douglas has been resigned. Director SNOWBALL, Priscilla Deborah has been resigned. Director SNUGGS, Andrew George has been resigned. Director SPONG, Anthony Laurence has been resigned. Director SPRINGALL, Mark has been resigned. Director STANLEY, Melanie Clare has been resigned. Director STEPHENS, Paulette Elaine has been resigned. Director STONEHOUSE, Nick has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Ian Richard Leslie has been resigned. Director TUTTLE, Stephen Bruce has been resigned. Director WARNER, Carolyn Frances has been resigned. Director WARREN, Peter Francis has been resigned. Director WHATLEY, Andrew Robert has been resigned. Director WIDDOWSON, Katherine Anne has been resigned. Director WOODING, Mark Edward has been resigned. Director WOODROW, Kim William has been resigned. Director WOOLSTON, Ellen has been resigned. Director WORLOCK, Andrew Edward has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Appointed Date: 05 June 1991
Appointed Date: 05 June 1991
34 years old
Appointed Date: 29 November 1996
59 years old
PROXIMITY LONDON LIMITED Events
- WRES16 ‐ Written resolution of redemption of redeemable shares
- WRES13 ‐ Written resolution
PROXIMITY LONDON LIMITED Charges
Delivered: 11 November 1995
Status: Satisfied on 5 June 2003
Persons entitled: Thames Wharf Studios Limited
Description: Rental deposit in the sum of £16,537.00.
Delivered: 11 February 1995
Status: Satisfied on 5 June 2003
Persons entitled: Thames Wharf Studios Limited
Description: A rent deposit of £27,500.
Delivered: 17 September 1991
Status: Satisfied on 19 May 2010
Persons entitled: Abbott Mead Vickers PLC
Description: Fixed and floating charges over the undertaking and all…