Address

PROXIMA GR PROPERTIES LIMITED
MOLTENO HOUSE
302 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 2JX
(353 companies also use this postcode)

Buying and selling of own real estate

Legal Information

Company Registration No.: 03829939
Incorporation Date: 23 Aug 1999
14 Years old
Financial Year End: 31 Dec
Capital: £28,000,001.00
on 26 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
12 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
20 Sep 2013
Filed on:
26 Sep 2013
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Information checked: 8 Jul 2014 - Refresh Now!

Map

Recently Filed Documents194 available

Directors and Secretaries

Paul Hallam
1 Mar 2012 ⇒ Present ( 2 Years ) Company Secretary
Christopher Mcgill
29 Mar 2011 ⇒ Present ( 3 Years ) Director
William Procter
31 May 2007 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
COMPOSITE DEBENTURE - OUTSTANDING on 6 Dec 2007
CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
COMPOSITE DEBENTURE - OUTSTANDING on 6 Dec 2007

Previous Company Names

AZTEC GR PROPERTIES LIMITED
Changed 24 Mar 2011
FAIRHOLD PROPERTIES LIMITED
Changed 15 Mar 2011
FAIRHOLD PROPERTIES LIMITED
Changed 15 Mar 2011
PEVEREL PROPERTIES LIMITED
Changed 15 Mar 2011
PEVEREL PROPERTIES LIMITED
Changed 15 Mar 2011
SHELFCO (NO.1727) LIMITED
Changed 12 Oct 1999

Previous Addresses

QUEENSWAY HOUSE, 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Changed 23 Feb 2011
50 STRATTON STREET
LONDON
W1X 6NX
Changed 13 Oct 1999

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.proximagrproperties.co.uk Register at GoDaddy for £2.99
www.proximagrproperties.com Register at GoDaddy for £6.99
www.proximagrproperties.org Register at GoDaddy for £8.99
www.proximagrproperties.org.uk Register at GoDaddy for £6.39
www.proximagrproperties.estate Register at GoDaddy for £25.49
www.proximagrproperties.net Register at GoDaddy for £6.79
www.proximagrproperti.es Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
10 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 9 Jul 2010 7
31 Dec 2008 26 Oct 2009 10
31 Dec 2007 9 Mar 2009 15
31 Dec 2006 28 Mar 2007 3
31 Dec 2005 20 Apr 2006 4
31 Dec 2004 18 Apr 2005 4
31 Dec 2003 6 Apr 2004 4
31 Dec 2002 21 May 2003 5
31 Dec 2001 3 Apr 2002 4
31 Dec 2000 11 Jun 2001 6
31 May 2000 22 Feb 2001 9

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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