BAXTER OVERSEAS PROPERTIES LTD
SIDCUP GRACECROWN LIMITED

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Company number 05515153
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BAXTER OVERSEAS PROPERTIES LTD are www.baxteroverseasproperties.co.uk, and www.baxter-overseas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxter Overseas Properties Ltd is a Private Limited Company. The company registration number is 05515153. Baxter Overseas Properties Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Baxter Overseas Properties Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . STOW, Wanda is a Secretary of the company. STOW, Wanda is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAXTER, Owen John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STOW, Wanda
Appointed Date: 21 July 2005
Director
STOW, Wanda
Appointed Date: 05 September 2011
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
BAXTER, Owen John
Resigned: 05 September 2011
Appointed Date: 21 July 2005
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Wanda Stow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTER OVERSEAS PROPERTIES LTD Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
29 Jun 2006
New secretary appointed
29 Jun 2006
Director resigned
29 Jun 2006
Secretary resigned
19 Jun 2006
Company name changed gracecrown LIMITED\certificate issued on 19/06/06
21 Jul 2005
Incorporation

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