This company is commonly known as Baxter Field Limited. The company was founded 19 years ago and was given the registration number 05348601. The firm's registered office is in LONDON. You can find them at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BAXTER FIELD LIMITED |
|---|---|---|
| Company Number | : | 05348601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125 Claxton Grove, London, W6 8HB | Director | 01 February 2005 | Active |
| 89 Chiswick High Road, London, W4 2EF | Secretary | 01 February 2005 | Active |
| 25 Sturdee House, Horatio Street, London, E2 7SA | Secretary | 01 June 2005 | Active |
| Mr Walter Wirz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Tanner Place, 54-58 Tanner Street, London, England, SE1 3PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Address | Change registered office address company with date old address. | Download |
| 2013-12-17 | Address | Change registered office address company with date old address. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-16 | Officers | Termination secretary company. | Download |
| 2013-09-16 | Officers | Termination secretary company with name. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-29 | Address | Change registered office address company with date old address. | Download |
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