Proxima Property Topco Limited

Active06362710 Private limited company
Incorporated
6 September 2007 (19 years)
Previously known as
Aztec Property Topco Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Small
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 14 September 2007
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (11 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
4 February 2011
Appointed Wolfson, Alan as Secretary
4 February 2011
Resigned Edwards, David Charles as Secretary
29 November 2010
Resigned Mcgill, Christopher Charles as Director
29 November 2010
Appointed Rapley, Ian as Director
11 June 2010
Resigned Gaston, Michael John as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
17 June 2009
Resigned Wolfson, Alan as Secretary
17 June 2009
Appointed Edwards, David Charles as Secretary
4 June 2009
Resigned Khadhouri, Sidney Ezra as Director
14 September 2007
Appointed Khadhouri, Sidney Ezra as Director
14 September 2007
Appointed Gaston, Michael John as Director
14 September 2007
Appointed Wolfson, Alan as Secretary
14 September 2007
Appointed Rapley, Ian as Secretary
14 September 2007
Appointed Procter, William Kenneth as Director
14 September 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 September 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
6 September 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 September 2007
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates6 September 2026

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