PROXIMA PROPERTY OWNERSHIP LIMITED
Company number 06277650 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-06-13
- Dissolved
- 2026-01-27
- Registered office
- Berkeley House, 304 Regents Park Road, London, England, N3 2JX
- Postcode
- N3 2JX
- Capital
- 1,000 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
- 2024-06-13
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 5 current · 6 resigned
Michael David WATSON
Director
MR Daniel LAU
Secretary
MR Paul HALLAM
Director
MR Christopher Charles MCGILL
Director
MR William Kenneth PROCTER
Director
Group structure 7 subsidiaries
Controlled by PROXIMA PROPERTY TOPCO LIMITED — since 2016-04-06
-
MERIDIAN LAND & INVESTMENTS LIMITED Dissolved
-
MILFORD HOLDINGS LIMITED Dissolved
-
PROXIMA FREEHOLD REVERSIONS LIMITED Dissolved
-
PROXIMA FREEHOLDS LIMITED Dissolved
-
PROXIMA SECURITISATION LIMITED Dissolved
-
RETIREMENT CARE (MIDLANDS) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AZTEC PROPERTY OWNERSHIP LIMITED | 2011-03-24 |
| PEVEREL PROPERTY OWNERSHIP LIMITED | 2011-03-09 |
| PEVEREL HMF LIMITED | 2007-11-14 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| EURO HOUSE, 131-133 BALLARDS LANE, FINCHLEY, LONDON, N3 1GR | 2020-11-05 |
| BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, N3 2JY, ENGLAND | 2019-04-02 |
| MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX | 2018-11-05 |
| QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR | 2007-11-15 |
The class of 2007
47%
of the 2,716 companies in this sector incorporated in 2007 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.