MAXIM'S,LIMITED

Profile MAXIM'S,LIMITED

Actual on 01.03.2022
Company name
MAXIM'S,LIMITED
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Company number
00095839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1907
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Sunday, 14 August 2022

Last statement dated Sunday, 01 August 2021

Annual returns

Overdue

Next annual return date due by Monday, 29 August 2016

Last annual return made up to Saturday, 01 August 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SUITE 5 BARRY HOUSE, 20-22 WORPLE ROAD, LONDON, ENGLAND, WIMBLEDON, SW19 4DH
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PSC and Officers MAXIM'S,LIMITED

Officers

(as of 18.09.2020)

BASILICATI CARDIN, Rodrigo
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Suite 5 Barry House 20-22 Worple Road, Wimbledon, England, London, SW19 4DH
Nationality: Italian
Date of birth: December 1970
Role: Director
Occupation: Architect
Country of residence: Italy
CARDIN, Pierre
Status: Active
Appointed on: Tuesday, 28 July 1981
Correspondence address: 27 Avenue De Marigny, Paris, France, 75008
Nationality: French
Date of birth: July 1922
Role: Director
Occupation: Managing Director
Country of residence: France
PARKER, Stephen William
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: 25 Beddington Grove, Wallington, England, Surrey, SM6 8LB
Role: Secretary
STROVER, John Yates Richard
Status: Active
Appointed on: Thursday, 01 March 1973
Correspondence address: Ashdeane, 13 Cricket Green, Mitcham, Surrey, CR4 4LB
Nationality: British
Role: Secretary
STROVER, John Yates Richard
Status: Active
Appointed on: Tuesday, 04 June 1974
Correspondence address: Ashdeane, 13 Cricket Green, Mitcham, Surrey, CR4 4LB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EDWARDS, Marie-Christine, Mme
Status: Not active
Appointed on: Thursday, 31 December 1981
Resigned on: Wednesday, 20 November 2019
Correspondence address: Suite 5 Barry House 20-22 Worple Road, Wimbledon, England, London, SW19 4DH
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.03.2022)

Monsieur Pierre Cardin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 Barry House Wimbledon, England, London
Nationality: French
Date of birth: July 1922
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Sas De Gestion Pierre Cardin
Status: Active
Notified on: Tuesday, 29 December 2020
Correspondence address: 59 75008 Paris, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: French Law
Country registered: France
Place registered: Tribunal De Commerce De Paris
Registration number: 732 037 056
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Monsieur Pierre Cardin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 Barry House Wimbledon, England, London
Nationality: French
Date of birth: July 1922
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control