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Proxima Investments (No: 01769945)

Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND

Status: Active

Incorporated: 15-Nov-1983

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PAUL HALLAM ( DOB: Nov-1975   From: Jul-2019  )

Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Mar-2011  )

Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: May-2007  )

Current Secretary: PAUL HALLAM (   From: Mar-2012  )

Current Secretary: DANIEL LAU (   From: Jul-2019  )

Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953   From: Jul-1992   To: Feb-2011  )

Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957   From: Jul-1992   To: Jul-2003  )

Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952   From: Jan-1998   To: Oct-1999  )

Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952   From: Sep-2007   To: Feb-2011  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2008   To: Jul-2011  )

Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959   From: May-2007   To: Jun-2010  )

Resigned Director: JOHN GRAY ( DOB: Feb-1948   From: Jul-1992   To: Oct-1993  )

Resigned Director: RODNEY MICHAEL HARRISON ( DOB: Oct-1948   From: Jul-1992   To: Aug-1992  )

Resigned Director: RICHARD WILFRED MARK KAYE ( DOB: Nov-1951   From: Aug-1994   To: Feb-1996  )

Resigned Director: KEITH LOVELOCK ( DOB: Apr-1940   From: Aug-1992   To: Oct-1993  )

Resigned Director: JOHN SIDNEY MCCARTHY ( DOB: Dec-1939   From: Jul-1992   To: Oct-1993  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Aug-2009   To: Jun-2010  )

Resigned Director: IAN RAPLEY ( DOB: Aug-1963   From: Jun-2010   To: Mar-2011  )

Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952   From: Nov-1997   To: Jan-2008  )

Resigned Director: SFM DIRECTORS LIMITED (   From: Mar-2000   To: Dec-2007  )

Resigned Director: MATTHEW WADMAN JOHN THORNE ( DOB: Jun-1952   From: Sep-1993   To: Oct-1993  )

Resigned Director: MARTIN GEORGE TOWERS ( DOB: Oct-1952   From: Oct-1992   To: Jul-1993  )

Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955   From: Jan-2002   To: Jan-2007  )

Resigned Secretary: MARTIN LEE DALBY ( DOB: Feb-1957   From: Oct-1993   To: Jan-2002  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2007   To: Feb-2011  )

Resigned Secretary: TREVOR LINDSAY GREEN ( DOB: Nov-1946   From: Jul-1992   To: Oct-1993  )

Resigned Secretary: PAUL HALLAM (   From: Mar-2012   To: Jul-2019  )

Resigned Secretary: ALAN WOLFSON (   From: Feb-2011   To: Feb-2012  )

Persons of Significant Control:

Proxima Freehold Reversions, Molteno House 302 Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-06-30)

Proxima Freehold Reversions, Berkeley House Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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