Introduction
Watch Company
P
PROXIMA GR PROPERTIES LIMITED
PROXIMA GR PROPERTIES LIMITED is an active company incorporated on 23 August 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROXIMA GR PROPERTIES LIMITED was registered 26 years ago.(SIC: 68100)
Status
active
Active since 26 years ago
Company No
03829939
LTD Company
Age
26 Years
Incorporated 23 August 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
AZTEC GR PROPERTIES LIMITED
From: 15 March 2011To: 24 March 2011
FAIRHOLD PROPERTIES LIMITED
From: 15 March 2011To: 15 March 2011
PEVEREL PROPERTIES LIMITED
From: 12 October 1999To: 15 March 2011
SHELFCO (NO.1727) LIMITED
From: 23 August 1999To: 12 October 1999
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
, Berkeley House 304 Regents Park Road, London, N3 2JY, England
From: 1 November 2018To: 2 April 2019
, Molteno House 302 Regents Park Road, London, N3 2JX
From: 23 February 2011To: 1 November 2018
, Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
From: 23 August 1999To: 23 February 2011
21 key events • 1999 - 2022
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Left
Feb 11
Termination Director Company With Name
Director Left
Feb 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
21
5 Active
16 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
ActivePark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 29 Mar 2011
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
29 Mar 2011
Active
PROCTER, William Kenneth, Mr.
ActivePark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 31 May 2007
PROCTER, William Kenneth, Mr.
Park Lane, LondonW1K 1RB
Born May 1953
Director
31 May 2007
Active
WATSON, Michael David
ActivePark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
BAGLEY, Richard David Francis
Resigned82 Haven Road, PooleBH13 7LZ
Secretary
Appointed 02 Feb 2001
Resigned 02 Jan 2007
BAGLEY, Richard David Francis
82 Haven Road, PooleBH13 7LZ
Secretary
02 Feb 2001
Resigned 02 Jan 2007
Resigned
DALBY, Martin Lee
Resigned5 Chewton Way, ChristchurchBH23 5LS
Secretary
Appointed 12 Oct 1999
Resigned 02 Jan 2002
DALBY, Martin Lee
5 Chewton Way, ChristchurchBH23 5LS
Secretary
12 Oct 1999
Resigned 02 Jan 2002
Resigned
EDWARDS, David Charles
Resigned11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 02 Jan 2007
Resigned 04 Feb 2011
EDWARDS, David Charles
11 Queensway, New MiltonBH25 5NR
Secretary
02 Jan 2007
Resigned 04 Feb 2011
Resigned
HALLAM, Paul
ResignedPark Lane, LondonW1K 1RB
Secretary
Appointed 01 Mar 2012
Resigned 10 Jul 2019
HALLAM, Paul
Park Lane, LondonW1K 1RB
Secretary
01 Mar 2012
Resigned 10 Jul 2019
Resigned
WOLFSON, Alan
ResignedLyndhurst Gardens, LondonN3 1TA
Secretary
Appointed 04 Feb 2011
Resigned 29 Feb 2012
WOLFSON, Alan
Lyndhurst Gardens, LondonN3 1TA
Secretary
04 Feb 2011
Resigned 29 Feb 2012
Resigned
E P S SECRETARIES LIMITED
Resigned50 Stratton Street, LondonW1X 6NX
Corporate nominee secretary
Appointed 23 Aug 1999
Resigned 12 Oct 1999
E P S SECRETARIES LIMITED
50 Stratton Street, LondonW1X 6NX
Corporate nominee secretary
23 Aug 1999
Resigned 12 Oct 1999
Resigned
BANNISTER, Nigel Gordon
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1953
Director
Appointed 12 Oct 1999
Resigned 02 Feb 2011
BANNISTER, Nigel Gordon
11 Queensway, New MiltonBH25 5NR
Born April 1953
Director
12 Oct 1999
Resigned 02 Feb 2011
Resigned
DALBY, Martin Lee
Resigned5 Chewton Way, ChristchurchBH23 5LS
Born February 1957
Director
Appointed 12 Oct 1999
Resigned 14 Jul 2003
DALBY, Martin Lee
5 Chewton Way, ChristchurchBH23 5LS
Born February 1957
Director
12 Oct 1999
Resigned 14 Jul 2003
Resigned
EDWARDS, David Charles
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1957
Director
Appointed 24 Jan 2008
Resigned 02 Feb 2011
EDWARDS, David Charles
11 Queensway, New MiltonBH25 5NR
Born May 1957
Director
24 Jan 2008
Resigned 02 Feb 2011
Resigned
GASTON, Michael John
Resigned302 Regents Park Road, LondonN3 2JX
Born August 1959
Director
Appointed 31 May 2007
Resigned 11 Jun 2010
GASTON, Michael John
302 Regents Park Road, LondonN3 2JX
Born August 1959
Director
31 May 2007
Resigned 11 Jun 2010
Resigned
KENNEDY, Patrick Francis
Resigned923, Seattle
Born August 1951
Director
Appointed 30 Mar 2000
Resigned 24 May 2007
KENNEDY, Patrick Francis
923, Seattle
Born August 1951
Director
30 Mar 2000
Resigned 24 May 2007
Resigned
MCGILL, Christopher Charles
ResignedPark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 24 Aug 2009
Resigned 11 Jun 2010
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
24 Aug 2009
Resigned 11 Jun 2010
Resigned
RAPLEY, Ian
ResignedPark Lane, LondonW1K 1RB
Born August 1963
Director
Appointed 11 Jun 2010
Resigned 17 Mar 2011
RAPLEY, Ian
Park Lane, LondonW1K 1RB
Born August 1963
Director
11 Jun 2010
Resigned 17 Mar 2011
Resigned
RUTHERFORD, Keith Charles
ResignedSea Spray, PooleBH13 7JD
Born September 1952
Director
Appointed 20 Oct 1999
Resigned 24 Jan 2008
RUTHERFORD, Keith Charles
Sea Spray, PooleBH13 7JD
Born September 1952
Director
20 Oct 1999
Resigned 24 Jan 2008
Resigned
MIKJON LIMITED
Resigned50 Stratton Street, LondonW1X 5FL
Corporate nominee director
Appointed 23 Aug 1999
Resigned 12 Oct 1999
MIKJON LIMITED
50 Stratton Street, LondonW1X 5FL
Corporate nominee director
23 Aug 1999
Resigned 12 Oct 1999
Resigned
SFM DIRECTORS LIMITED
ResignedGreat St Helen's, LondonEC3A 6AP
Corporate director
Appointed 31 Mar 2000
Resigned 31 Dec 2007
SFM DIRECTORS LIMITED
Great St Helen's, LondonEC3A 6AP
Corporate director
31 Mar 2000
Resigned 31 Dec 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Betelgeuse Limited
Active304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Betelgeuse Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
268
Description
Type
Date Filed
Document
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2019
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2017
14 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2016
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2011
23 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 November 2007
No document
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 November 2007
No document
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 May 2000
No document
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 May 2000
No document
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 April 2000
No document
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 April 2000
No document
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 April 2000
No document
Resolution
24 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 2000
No document
Resolution
24 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 2000
No document
12 October 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 1999