-
PROXIMA PROPERTY OWNERSHIP LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06277650
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2007
- Alter der Firma 2007-06-13 16 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Proxima Property Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AZTEC PROPERTY OWNERSHIP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
-
PROXIMA PROPERTY OWNERSHIP LIMITED Firmenbeschreibung
- PROXIMA PROPERTY OWNERSHIP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06277650. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2007 registriert. PROXIMA PROPERTY OWNERSHIP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AZTEC PROPERTY OWNERSHIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern PROXIMA PROPERTY OWNERSHIP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proxima Property Ownership Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROXIMA PROPERTY OWNERSHIP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-01-05) - AA
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
accounts-with-accounts-type-small (2023-08-07) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-10-29) - AA
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
change-to-a-person-with-significant-control (2019-07-09) - PSC05
-
accounts-with-accounts-type-small (2019-06-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-10-16) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
mortgage-satisfy-charge-full (2018-06-12) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
-
accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
resolution (2015-11-23) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-11-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-03-09) - TM02
-
accounts-with-accounts-type-full (2012-07-19) - AA
-
appoint-person-secretary-company-with-name (2012-03-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
certificate-change-of-name-company (2011-03-24) - CERTNM
-
certificate-change-of-name-company (2011-03-09) - CERTNM
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-group (2009-04-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 287
-
legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 395
-
resolution (2007-11-16) - RESOLUTIONS
-
legacy (2007-11-15) - 288a
-
legacy (2007-11-15) - 287
-
legacy (2007-11-15) - 288b
-
certificate-change-of-name-company (2007-11-14) - CERTNM
-
legacy (2007-09-28) - 288c
-
incorporation-company (2007-06-13) - NEWINC
-
legacy (2007-07-11) - 225