MAXIM'S,LIMITED

Profile MAXIM'S,LIMITED

Actual on 01.03.2022

Company name	MAXIM'S,LIMITED copy copied
Company number	00095839 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 November 1907 copy copied
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 copy copied
Registered office address	SUITE 5 BARRY HOUSE, 20-22 WORPLE ROAD, LONDON, ENGLAND, WIMBLEDON, SW19 4DH copy copied

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