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Dato Capital United Kingdom

Proxima Gr Properties LTD

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Reports

Extended Company Report with Annual Accounts PROXIMA GR PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.1727) LIMITED
PEVEREL PROPERTIES LIMITED
FAIRHOLD PROPERTIES LIMITED
AZTEC GR PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03829939
Record last updated Friday, March 19, 2021 11:59:07 PM UTC
Official Address Molteno House 302 Regents Park Road London N32jx Finchley Church End
There are 177 companies registered at this street
Postal Code N32JX
Sector Buying and selling of own real estate

Charts

Visits

PROXIMA GR PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

PROXIMA GR PROPERTIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 22, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 23, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2011 Change of name certificate Change of name certificate
Registry Mar 15, 2011 Change of name certificate 3829... Change of name certificate 3829...
Registry Mar 15, 2011 Company name change Company name change
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2011 Resignation of 2 people: one Barrister, one Company Director and one Director (a man) Resignation of 2 people: one Barrister, one Company Director and one Director (a man)
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Director 3829... Resignation of one Director 3829...
Registry Sep 27, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of 2 people: one Managing Director, one General Manager and one Director (a man) Resignation of 2 people: one Managing Director, one General Manager and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Mar 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 13, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Dec 31, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Particulars of a mortgage or charge 3829... Particulars of a mortgage or charge 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3829...
Registry Nov 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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