PROXIMA GR PROPERTIES LIMITED

Company summary

Company number: 03829939
Status: ACTIVE
Incorporated / age: 23 August 199927 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Buying and selling of own real estate
Previous company names
AZTEC GR PROPERTIES LIMITED
FAIRHOLD PROPERTIES LIMITED
PEVEREL PROPERTIES LIMITED
SHELFCO (NO.1727) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	31 May 2007		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Feb 2001	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
DALBY, Martin Lee RESIGNED	Secretary	12 Oct 1999	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	04 Feb 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
WOLFSON, Alan RESIGNED	Secretary	04 Feb 2011	29 Feb 2012			43, Lyndhurst Gardens, London, N3 1TA, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 1999	12 Oct 1999			50 Stratton Street, London, W1X 6NX
BANNISTER, Nigel Gordon RESIGNED	Director	12 Oct 1999	02 Feb 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director	12 Oct 1999	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	02 Feb 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
KENNEDY, Patrick Francis RESIGNED	Director	30 Mar 2000	24 May 2007	Usa	August 1951	923, 16th Ave East, Seattle, Washington 98112, Usa
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	11 Jun 2010	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
RAPLEY, Ian RESIGNED	Director	11 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	20 Oct 1999	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
MIKJON LIMITED RESIGNED	Nominee Director	23 Aug 1999	12 Oct 1999			50 Stratton Street, London, W1X 5FL
SFM DIRECTORS LIMITED RESIGNED	Director	31 Mar 2000	31 Dec 2007			35, Great St Helen's, London, EC3A 6AP

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 31 May 2007
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 04 Feb 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 10 Jul 2019
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 29 Feb 2012
Address: 43, Lyndhurst Gardens, London, N3 1TA, United Kingdom

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1999
Resigned on: 12 Oct 1999
Address: 50 Stratton Street, London, W1X 6NX

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

KENNEDY, Patrick Francis RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 24 May 2007
Country of Residence: Usa
Date of birth: August 1951
Address: 923, 16th Ave East, Seattle, Washington 98112, Usa

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1999
Resigned on: 12 Oct 1999
Address: 50 Stratton Street, London, W1X 5FL

SFM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Dec 2007
Address: 35, Great St Helen's, London, EC3A 6AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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