BAXDET LIMITED

CHURCHILL HOUSE 137-139,, BRENT STREET, LONDON  NW4 4DJ
  • Active
  • Private Limited Company
  • Company No. 08887603
  • Last Updated: 01 Mar 2024

Company Profile

BAXDET LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. BAXDET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 12 days.

Name BAXDET LIMITED
Company number 08887603
Company type Private Limited Company
Incorporation date 11 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCHILL HOUSE 137-139,
BRENT STREET
LONDON
NW4 4DJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mg Investments London Limited Battery Road, SE28 0JS Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tikkun Limited Holders Hill Drive, NW4 1NL Dates: Monday, December 3, 2018 - Monday, April 1, 2019
significant influence or control
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against BAXDET LIMITED.

Previous Names

Name Change Date
BAXDET LIMITED 11 Feb 2014