Proxima Gr Properties Limited
03829939
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 31/05/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee secretary · Resigned 12/10/1999
corporate nominee director · Resigned 12/10/1999
secretary · Resigned 02/01/2002
director · Resigned 14/07/2003
secretary · Resigned 02/01/2007
director · Resigned 24/05/2007
corporate director · Resigned 31/12/2007
director · Resigned 24/01/2008
director · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 02/02/2011
director · Resigned 02/02/2011
secretary · Resigned 04/02/2011
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Betelgeuse Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 09605584 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges8 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON