PROXIMITY ADVISORS LTD.
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09048622
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 090486220001, created on 21 November 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 . The most likely internet sites of PROXIMITY ADVISORS LTD. are www.proximityadvisors.co.uk, and www.proximity-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Proximity Advisors Ltd is a Private Limited Company. The company registration number is 09048622. Proximity Advisors Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Proximity Advisors Ltd is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . SHAW, Britt Allen is a Director of the company. Secretary DARWALL, Alice Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director DARWALL, Alice Ann has been resigned. The company operates in "Solicitors".


Current Directors

Director
SHAW, Britt Allen
Appointed Date: 27 January 2016
65 years old

Resigned Directors

Secretary
DARWALL, Alice Ann
Resigned: 27 January 2016
Appointed Date: 15 April 2015

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 15 April 2015
Appointed Date: 20 May 2014

Director
DARWALL, Alice Ann
Resigned: 27 January 2016
Appointed Date: 20 May 2014
57 years old

PROXIMITY ADVISORS LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Registration of charge 090486220001, created on 21 November 2016
11 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000

11 Jul 2016
Register(s) moved to registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
07 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 8 more events
15 Apr 2015
Appointment of Mrs Alice Ann Darwall as a secretary on 15 April 2015
09 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
17 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
07 Aug 2014
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 7 August 2014
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 1,000

PROXIMITY ADVISORS LTD. Charges

21 November 2016
Charge code 0904 8622 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…