PROXIMA OPTIONHOLDER LIMITED
Company number 03829472 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-08-20
- Dissolved
- 2026-01-27
- Registered office
- Berkeley House, 304 Regents Park Road, London, England, N3 2JX
- Postcode
- N3 2JX
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-23
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 5 current · 15 resigned
Michael David WATSON
Director
Daniel LAU
Secretary
Paul HALLAM
Director
MR Christopher Charles MCGILL
Director
MR. William Kenneth PROCTER
Director
Group structure
Controlled by PROXIMA SECURITISATION LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AZTEC OPTIONHOLDER LIMITED | 2011-03-24 |
| PEVEREL OPTIONHOLDER LIMITED | 2011-03-09 |
| SHELFCO (NO.1732) LIMITED | 2000-02-23 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, N3 2JY, ENGLAND | 2019-04-02 |
| MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, N3 2JX | 2018-11-05 |
| QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR | 2011-02-24 |
| 50 STRATTON STREET, LONDON, W1X 6NX | 1999-10-20 |
The class of 1999
59%
of the 1,159 companies in this sector incorporated in 1999 are still active today; 39% have since been dissolved.
A fact about the year, not a forecast for this company.