PROXIMITY COMMUNICATIONS LIMITED

dissolved Company number 03844873

Private Limited by Shares · Incorporated on 20th Sep 1999 · Closed on 10th Apr 2018

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SIC code: 99999
Registered office: London, SE1 8EZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROXIMITY COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

32 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 8EZ £61,845,000 as of 9th Sep 2016 View postcode page

Average price (all time) £61,845,000

Average price (since 2016) £61,845,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Buxton	Director	24th Oct 2014		British	View profile
Kevin Stevens	Director	24th Oct 2014	This company	British	—
William Todd	Secretary	31st Dec 2015	This company	Not recorded	—
William Todd	Director	24th Oct 2014	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
KAMBI SPORTSBOOK LIMITED	16711338	11th Sep 2025	active
WHITBY WOOD GROUP LIMITED	16170669	8th Jan 2025	active
WHITBY WOOD LIMITED	07786822	26th Sep 2011	active
DATAPLEX SYSTEMS LIMITED	07477743	23rd Dec 2010	dissolved
KAMBI SERVICES LIMITED	07293292	23rd Jun 2010	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Sep 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

20th Sep 1999 Company incorporated
20th Sep 1999 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Sep 1999 ASHCROFT CAMERON NOMINEES LIMITED appointed as Nominee director
19th Nov 1999 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Nov 1999 Bruce Passey appointed as Director
19th Nov 1999 Ailwyn Allen appointed as Director
19th Nov 1999 Donald Kerr appointed as Director
19th Nov 1999 ASHCROFT CAMERON NOMINEES LIMITED resigned as Nominee director
19th Nov 1999 Bruce Passey appointed as Secretary
4th Jul 2000 Darren Boyce appointed as Director
29th Dec 2000 Bruce Passey resigned as Director
29th Dec 2000 Bruce Passey resigned as Secretary
29th Dec 2000 Darren Boyce appointed as Secretary
2nd Oct 2001 Darren Boyce resigned as Secretary
2nd Oct 2001 Christopher Chidley appointed as Secretary
12th Aug 2003 Christopher Chidley resigned as Secretary
12th Aug 2003 Steven Carr appointed as Secretary
23rd Jul 2004 Ailwyn Allen resigned as Director
25th Feb 2005 Steven Carr resigned as Secretary
25th Feb 2005 Christopher Chidley appointed as Secretary
1st Nov 2006 David Silvey appointed as Director
30th Jun 2008 Ian Terry appointed as Director
30th Jun 2008 Roberto Casula appointed as Director
30th Jun 2008 Christopher Chidley resigned as Secretary
30th Jun 2008 David Silvey appointed as Secretary
6th Mar 2009 Michael Lloyd appointed as Director
6th Mar 2009 Jane Emerson appointed as Director
6th Mar 2009 John Lockhart appointed as Director
13th Oct 2009 Michael Lloyd resigned as Director
1st Nov 2009 Ian Terry resigned as Director
18th Aug 2010 Jane Emerson resigned as Director
6th Sep 2011 John Lockhart resigned as Director
31st Oct 2011 David Silvey resigned as Director
31st Oct 2011 David Silvey resigned as Secretary
5th Dec 2011 Peter Francis appointed as Director
5th Dec 2011 Stuart Legg appointed as Director
5th Dec 2011 Peter Francis appointed as Secretary
22nd Feb 2013 James Stevenson appointed as Director
7th Feb 2014 Daniel Davies appointed as Director
24th Oct 2014 Kevin Stevens appointed as Director
24th Oct 2014 William Todd appointed as Director
24th Oct 2014 Darren Boyce resigned as Director
24th Oct 2014 Donald Kerr resigned as Director
24th Oct 2014 Edward Buxton appointed as Director
22nd Dec 2015 Roberto Casula resigned as Director
31st Dec 2015 Daniel Davies resigned as Director
31st Dec 2015 Peter Francis resigned as Director
31st Dec 2015 Stuart Legg resigned as Director
31st Dec 2015 James Stevenson resigned as Director
31st Dec 2015 William Todd appointed as Secretary
31st Dec 2015 Peter Francis resigned as Secretary

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