BAXTER FIELD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 05348601
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 April 2017 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of BAXTER FIELD LIMITED are www.baxterfield.co.uk, and www.baxter-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Baxter Field Limited is a Private Limited Company. The company registration number is 05348601. Baxter Field Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Baxter Field Limited is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. The company`s financial liabilities are £248.99k. It is £37.9k against last year. And the total assets are £248.99k, which is £37.9k against last year. GOREN, Hans-Gunter is a Director of the company. Secretary BASSELET VON LA ROSEE, Christine-Nikola Elisabethzdenka Walburga has been resigned. Secretary ZU STOLBERG, Friedrich, Graf has been resigned. The company operates in "Buying and selling of own real estate".


baxter field Key Finiance

LIABILITIES £248.99k
+17%
CASH n/a
TOTAL ASSETS £248.99k
+17%
All Financial Figures

Current Directors

Director
GOREN, Hans-Gunter
Appointed Date: 01 February 2005
74 years old

Resigned Directors

Secretary
BASSELET VON LA ROSEE, Christine-Nikola Elisabethzdenka Walburga
Resigned: 01 June 2005
Appointed Date: 01 February 2005

Secretary
ZU STOLBERG, Friedrich, Graf
Resigned: 03 October 2009
Appointed Date: 01 June 2005

Persons With Significant Control

Mr Walter Wirz
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BAXTER FIELD LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Feb 2017
Elect to keep the directors' residential address register information on the public register
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

...
... and 36 more events
10 Jan 2006
Registered office changed on 10/01/06 from: 89 chiswick high road, london, W4 2EF
10 Jan 2006
Registered office changed on 10/01/06 from: 89 chiswick high road london W4 2EF
24 Jun 2005
Secretary resigned
24 Jun 2005
New secretary appointed
01 Feb 2005
Incorporation