PROXIMA GR PROPERTIES LIMITED

Overview

Company Name	PROXIMA GR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03829939
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROXIMA GR PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROXIMA GR PROPERTIES LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of PROXIMA GR PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AZTEC GR PROPERTIES LIMITED	Mar 15, 2011	Mar 15, 2011
FAIRHOLD PROPERTIES LIMITED	Mar 15, 2011	Mar 15, 2011
PEVEREL PROPERTIES LIMITED	Oct 12, 1999	Oct 12, 1999
SHELFCO (NO.1727) LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for PROXIMA GR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROXIMA GR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for PROXIMA GR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registration of charge 038299390011, created on Aug 22, 2022	127 pages	MR01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Registration of charge 038299390010, created on Oct 11, 2019	16 pages	MR01

Oct 16, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 31, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 31, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 31, 2019	Change of details for Betelgeuse Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jun 20, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Oct 05, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Registration of charge 038299390009, created on Sep 17, 2018	136 pages	MR01

Jun 25, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of PROXIMA GR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261022940001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	May 31, 2007		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
BAGLEY, Richard David Francis 82 Haven Road BH13 7LZ Poole Dorset	Feb 02, 2001	Jan 02, 2007	Secretary	82 Haven Road BH13 7LZ Poole Dorset		British		Solicitor	74328120002
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Oct 12, 1999	Jan 02, 2002	Secretary	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset		British		Accountant	982290002
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jan 02, 2007	Feb 04, 2011	Secretary	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom		British			123440090026
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
WOLFSON, Alan Lyndhurst Gardens N3 1TA London 43 United Kingdom	Feb 04, 2011	Feb 29, 2012	Secretary	Lyndhurst Gardens N3 1TA London 43 United Kingdom					157536820001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 23, 1999	Oct 12, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
BANNISTER, Nigel Gordon 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Oct 12, 1999	Feb 02, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1953-4	Company Director	117929650001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Oct 12, 1999	Jul 14, 2003	Director	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	United Kingdom	British	1957-2	Accountant	982290002
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jan 24, 2008	Feb 02, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1957-5	Barrister	123440090026
GASTON, Michael John 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	May 31, 2007	Jun 11, 2010	Director	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	England	British	1959-8	General Manager	94566140001
KENNEDY, Patrick Francis 923 16th Ave East Seattle Washington 98112 Usa	Mar 30, 2000	May 24, 2007	Director	923 16th Ave East Seattle Washington 98112 Usa	Usa	United States	1951-8	Attorney	45952540001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009	Jun 11, 2010	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1960-4	Managing Director	140593930001
RAPLEY, Ian Park Lane W1K 1RB London 35 United Kingdom	Jun 11, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1963-8	Company Director	152894020001
RUTHERFORD, Keith Charles Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole	Oct 20, 1999	Jan 24, 2008	Director	Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole		British	1952-9	Director	80022920003
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 23, 1999	Oct 12, 1999	Nominee Director	50 Stratton Street W1X 5FL London					900004920001
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Mar 31, 2000	Dec 31, 2007	Director	Great St Helen's EC3A 6AP London 35					69353890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROXIMA GR PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betelgeuse Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	09605584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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