MAXFIELD & SONS,LIMITED

Profile MAXFIELD & SONS,LIMITED

Actual on 01.03.2022
Company name
MAXFIELD & SONS,LIMITED
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Company number
00038459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 March 1893
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Thursday, 23 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
14TH FLOOR, 33 CAVENDISH SQUARE, UNITED KINGDOM, LONDON, W1G 0PW
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PSC and Officers MAXFIELD & SONS,LIMITED

Officers

(as of 18.09.2020)

BIRD, Celine Emma
Status: Active
Appointed on: Monday, 25 April 2016
Correspondence address: 4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Chartered Town Planner
Country of residence: United Kingdom
FOLLIS, Frank Syrett
Status: Active
Correspondence address: 78 Mellstock Avenue, Dorchester, Dorset, DT1 2BQ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL, Moyra Christine
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: 4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Paul Edward
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: 4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
UMFREVILLE, Anne Syrett
Status: Not active
Resigned on: Friday, 11 July 2014
Correspondence address: 15 Kit Lane, Owermoigne, Dorchester, Dorset, DT2 8HP
Role: Secretary
UMFREVILLE, Anne Syrett
Status: Not active
Resigned on: Tuesday, 16 February 2016
Correspondence address: 15 Kit Lane, Owermoigne, Dorchester, Dorset, DT2 8HP
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Cityshape Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Cityshape Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08037843
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Frank Syrett Follis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 Dorchester, United Kingdom, Dorset
Nationality: British
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Edward Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Edward Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14th Floor London, United Kingdom
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Moyra Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Moyra Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14th Floor London, United Kingdom
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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