BAXLEY CAPITAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05920568
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1 ; Appointment of Ms Hema Noronha as a director on 17 June 2016. The most likely internet sites of BAXLEY CAPITAL LTD. are www.baxleycapital.co.uk, and www.baxley-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Baxley Capital Ltd is a Private Limited Company. The company registration number is 05920568. Baxley Capital Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Baxley Capital Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.6k. It is £0.6k against last year. The cash in hand is £0k. It is £-0.04k against last year. And the total assets are £7.15k, which is £7.15k against last year. NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIM, Youngsam has been resigned. Director LEE, Juchun has been resigned. Director VITMAN, Juri, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


baxley capital Key Finiance

LIABILITIES £4.6k
+15%
CASH £0k
-90%
TOTAL ASSETS £7.15k
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 17 June 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 17 June 2016
Appointed Date: 31 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
KIM, Youngsam
Resigned: 17 June 2016
Appointed Date: 09 January 2012
55 years old
Director
LEE, Juchun
Resigned: 09 January 2012
Appointed Date: 09 January 2012
49 years old
Director
VITMAN, Juri, Dr
Resigned: 09 January 2012
Appointed Date: 27 September 2008
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
FYNEL LIMITED
Resigned: 08 August 2013
Appointed Date: 31 August 2006
Director
TRENDMAX INC.
Resigned: 17 June 2016
Appointed Date: 08 August 2013

BAXLEY CAPITAL LTD. Events

07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
25 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
22 Jun 2016
Appointment of Ms Hema Noronha as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Starwell International Ltd as a secretary on 17 June 2016
22 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 June 2016
...
... and 33 more events
27 Apr 2007
New secretary appointed
27 Apr 2007
New director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation

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