MAXFIELD & SONS,LIMITED

Profile MAXFIELD & SONS,LIMITED

Actual on 01.11.2020
Company name
MAXFIELD & SONS,LIMITED
copy
copied
Company number
00038459
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 March 1893
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
copy
copied

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: 7/10 Chandos Street, United Kingdom, London, W1G 9DQ, 4th Floor
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, Dorset, Dorchester, 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: 7/10 Chandos Street, United Kingdom, London, W1G 9DQ, 4th Floor
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: 7/10 Chandos Street, United Kingdom, London, W1G 9DQ, 4th Floor
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, Dorset, Dorchester, DT2 8HP
Role: Secretary
UMFREVILLE, Anne Syrett
Status: Not active
Resigned on: Tuesday, 16 February 2016
Correspondence address: 15 Kit Lane, Owermoigne, Dorset, Dorchester, DT2 8HP
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Cityshape Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Cavendish Square, 4th Floor
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

Mr Frank Syrett Follis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Dorchester, 78
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: United Kingdom, London, Cavendish Square, 4th Floor
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: United Kingdom, London, Cavendish Square, 4th Floor
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

Show all records Hide