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MAXIM'S,LIMITED

Data from “Companies house”

Profile MAXIM'S,LIMITED

Actual on 01.12.2020
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

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020
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: 20-22 Worple Road, England, London, Wimbledon, SW19 4DH, Suite 5 Barry House
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: Avenue De Marigny, France, Paris, 75008, 27
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: Beddington Grove, England, Surrey, Wallington, SM6 8LB, 25
Role: Secretary
STROVER, John Yates Richard
Status: Active
Appointed on: Thursday, 01 March 1973
Correspondence address: Ashdeane, 13 Cricket Green, Surrey, Mitcham, CR4 4LB
Nationality: British
Role: Secretary
STROVER, John Yates Richard
Status: Active
Appointed on: Tuesday, 04 June 1974
Correspondence address: Ashdeane, 13 Cricket Green, Surrey, Mitcham, 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: 20-22 Worple Road, England, London, Wimbledon, SW19 4DH, Suite 5 Barry House
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 01.12.2020)
Monsieur Pierre Cardin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Wimbledon, Suite 5 Barry House
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
Other companies: