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 - WIMBLEDON

This company is listed in the following categories:
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

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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

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