Proxima Property Ownership LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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PEVEREL PROPERTY OWNERSHIP LIMITED
AZTEC PROPERTY OWNERSHIP LIMITED
PEVEREL HMF LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06277650 |
| Record last updated | Sunday, April 20, 2025 5:20:20 PM UTC |
| Official Address | 302 Molteno House Regents Park Road Finchley Church End There are 296 companies registered at this street |
| Locality | Finchley Church Endlondon |
| Region | BarnetLondon, England |
| Postal Code | N32JX |
| Sector | Buying and selling of own real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 1, 2024 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | May 31, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 31, 2023 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 18, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2022 | Appointment of a man as Director and Company Director | |
| Registry | Feb 22, 2021 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jul 10, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jul 10, 2019 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 1, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Oct 4, 2017 | Annual accounts | |
| Registry | Aug 29, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 22, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Registry | Jul 22, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jan 12, 2016 | Annual accounts | |
| Registry | Nov 23, 2015 | Resolution | |
| Registry | Nov 16, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 16, 2015 | Statement of satisfaction of a charge / full / charge no 1 2595951... | |
| Registry | Oct 15, 2015 | Registration of a charge / charge code | |
| Registry | Jul 6, 2015 | Annual return | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Registry | Jul 16, 2014 | Annual return | |
| Registry | Apr 1, 2014 | Appointment of a man as Director and Chief Financial Officer | |
| Financials | Aug 12, 2013 | Annual accounts | |
| Registry | Jun 13, 2013 | Annual return | |
| Registry | Jun 7, 2013 | Appointment of a man as Director and Director Of Finance | |
| Registry | Aug 1, 2012 | Annual return | |
| Financials | Jul 19, 2012 | Annual accounts | |
| Registry | Mar 9, 2012 | Appointment of a person as Secretary | |
| Registry | Mar 1, 2012 | Appointment of a man as Secretary | |
| Registry | Feb 29, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jul 19, 2011 | Annual return | |
| Financials | Jul 5, 2011 | Annual accounts | |
| Registry | May 9, 2011 | Appointment of a person as Director | |
| Registry | Mar 29, 2011 | Appointment of a man as Managing Director and Director | |
| Registry | Mar 24, 2011 | Company name change | |
| Registry | Mar 24, 2011 | Change of name certificate | |
| Registry | Mar 9, 2011 | Company name change | |
| Registry | Mar 9, 2011 | Change of name certificate | |
| Registry | Jul 13, 2010 | Annual return | |
| Financials | Jul 9, 2010 | Annual accounts | |
| Registry | Nov 24, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2656315... | |
| Registry | Nov 4, 2009 | Change of particulars for director | |
| Financials | Oct 26, 2009 | Annual accounts | |
| Registry | Sep 3, 2009 | Annual return | |
| Financials | Apr 4, 2009 | Annual accounts | |
| Registry | Nov 5, 2008 | Change in situation or address of registered office | |
| Registry | Jun 13, 2008 | Annual return | |
| Registry | Dec 6, 2007 | Particulars of a mortgage or charge | |
| Registry | Dec 6, 2007 | Particulars of a mortgage or charge 1945495... | |
| Registry | Nov 16, 2007 | Resolution | |
| Registry | Nov 15, 2007 | Appointment of a person | |
| Registry | Nov 15, 2007 | Change in situation or address of registered office | |
| Registry | Nov 15, 2007 | Resignation of a person | |
| Registry | Nov 15, 2007 | Resignation of a person 1909890... | |
| Registry | Nov 15, 2007 | Resignation of a person | |
| Registry | Nov 15, 2007 | Resignation of a person 68756068... | |
| Registry | Nov 14, 2007 | Company name change | |
| Registry | Nov 14, 2007 | Change of name certificate | |
| Registry | Oct 31, 2007 | Resignation of 4 people: one Company Director, one Secretary (a man) and one Director (a man) | |
| Registry | Sep 28, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 11, 2007 | Accounts | |
| Registry | Jun 13, 2007 | Five appointments: 5 men | |
