Proxima Gr Properties Limited

03829939

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 23/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 31/05/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Betelgeuse Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09605584 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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Charge

outstanding

ROTHESAY LIFE LIMITED

Created 09/12/2015Registered 15/12/2015

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 15/10/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 28/11/2007Registered 06/12/2007Satisfied 16/11/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 16/11/2015

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 31/03/2000Registered 07/04/2000Satisfied 16/02/2008