Company information:
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)