Proudway Investments Limited

In liquidation06505098 Private limited company
Incorporated
15 February 2008 (18 years)
Previously known as
Proudway Limited (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Coots & Boots Suite 35
Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
2 March 2025
Last conf. stmt
16 February 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Australian
Born March 1974 (52)
Director · Appointed 20 March 2024
British
Born March 1976 (50)
Drizen, Nicholas Simeon
Secretary · Appointed 20 March 2024
Director · Appointed 26 February 2008
British
Born February 1948 (78)
Secretary · Appointed 26 February 2008
British
Officer history (3 former)
20 March 2024
Appointed Drizen, Nicholas Simeon as Director
20 March 2024
Appointed Drizen, Alexander Robert as Director
20 March 2024
Appointed Drizen, Nicholas Simeon as Secretary
4 March 2024
Resigned Drizen, Stanley as Director
26 February 2008
Appointed Drizen, Pauline Ruth as Director
26 February 2008
Appointed Drizen, Pauline Ruth as Secretary
26 February 2008
Appointed Drizen, Stanley as Director
26 February 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 February 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 February 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1371221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up

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