PROXIMITY LIMITED
LONDON 239 OMR LIMITED FISHBURN COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 08796075
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROXIMITY LIMITED are www.proximity.co.uk, and www.proximity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximity Limited is a Private Limited Company. The company registration number is 08796075. Proximity Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Proximity Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. CARTER, Sarah Jayne is a Director of the company. SWAAB, Richard Laing is a Director of the company. Director PRICE, Steven Glenn has been resigned. Director WALKER, John Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 29 November 2013
Director
CARTER, Sarah Jayne
Appointed Date: 26 November 2014
47 years old
Director
SWAAB, Richard Laing
Appointed Date: 04 June 2014
70 years old

Resigned Directors

Director
PRICE, Steven Glenn
Resigned: 04 June 2014
Appointed Date: 29 November 2013
50 years old
Director
WALKER, John Mark
Resigned: 26 November 2014
Appointed Date: 04 June 2014
52 years old

PROXIMITY LIMITED Events

10 Oct 2016
Secretary's details changed for Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
25 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
18 Feb 2016
Resolutions
  • RES13 ‐ Adopt frs 102 11/01/2016
  • RES13 ‐ Adopt frs 102 11/01/2016
...
... and 10 more events
04 Jun 2014
Company name changed 239 omr LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
  • NM01 ‐ Change of name by resolution
03 Jan 2014
Company name changed fishburn communications LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
03 Jan 2014
Change of name notice
17 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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