MAXIM'S,LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
MAXIM'S,LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
MAXIM'S,LIMITED was incorporated 116 years ago on 27/11/1907 and has the registered number: 00095839. The accounts status is FULL and accounts are next due on 30/09/2024.
MAXIM'S,LIMITED was incorporated 116 years ago on 27/11/1907 and has the registered number: 00095839. The accounts status is FULL and accounts are next due on 30/09/2024.
MAXIM'S,LIMITED - WIMBLEDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 5 BARRY HOUSE
WIMBLEDON
LONDON
SW19 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PAUL GRANT | Jun 1962 | British | Director | 2024-03-02 | CURRENT |
MR RODRIGO BASILICATI CARDIN | Dec 1970 | Italian | Director | 2019-11-19 | CURRENT |
STEPHEN WILLIAM PARKER | Secretary | 2012-03-26 | CURRENT | ||
MR. STEPHEN PAUL GRANT | Secretary | 2024-03-02 | CURRENT | ||
MR JOHN YATES RICHARD STROVER | Jul 1938 | British | Secretary | 1973-03-01 UNTIL 2024-03-02 | RESIGNED |
MR PIERRE CARDIN | Jul 1922 | French | Director | 1981-07-28 UNTIL 2020-12-29 | RESIGNED |
MME MARIE-CHRISTINE EDWARDS | Apr 1949 | French | Director | 1981-12-31 UNTIL 2019-11-20 | RESIGNED |
MR JOHN YATES RICHARD STROVER | Jul 1938 | British | Director | 1974-06-04 UNTIL 2024-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sas De Gestion Pierre Cardin | 2020-12-29 | 75008 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Monsieur Pierre Cardin | 2016-04-06 - 2020-12-29 | 7/1922 | Wimbledon London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXIM'S_LTD - Accounts | 2023-09-16 | 31-12-2022 | £483,271 Cash £1,642,748 equity |
MAXIM'S_LTD - Accounts | 2023-05-23 | 31-12-2021 | £812,481 Cash £1,460,352 equity |
MAXIM'S_LIMITED - Accounts | 2023-04-22 | 31-12-2020 | £25,562 Cash £1,305,878 equity |