Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Proxima GR Properties Limited
- Incorporated
- 23 August 1999 (27 years)
- Previously known as
- Aztec GR Properties Limited (until 24 March 2011)Fairhold Properties Limited (until 15 March 2011)Peverel Properties Limited (until 15 March 2011)Earlier: Shelfco (No.1727) Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 31 May 2007
British
Born May 1953 (73)
Officer history (16 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
17 March 2011
4 February 2011
Appointed Wolfson, Alan as Secretary
4 February 2011
2 February 2011
2 February 2011
11 June 2010
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
31 December 2007
31 May 2007
31 May 2007
24 May 2007
Resigned Kennedy, Patrick Francis as Director
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 February 2001
31 March 2000
30 March 2000
Appointed Kennedy, Patrick Francis as Director
20 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
23 August 1999
23 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09605584
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Betelgeuse Limited Owns 75–100% of shares
Proxima GR Properties Limited This company Owns 75–100% of shares
Tor Sands Freehold Limited Owns 75–100% of shares
Retirement Care (BH) Limited Owns 75–100% of shares
Filings 274
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed |
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