INTERMAX NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERMAX NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERMAX NOMINEES LIMITED was incorporated 25 years ago on 22/06/1999 and has the registered number: 03793477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
INTERMAX NOMINEES LIMITED was incorporated 25 years ago on 22/06/1999 and has the registered number: 03793477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
INTERMAX NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IOSIF VRACHIMIS | May 1966 | Cypriot | Director | 1999-06-22 | CURRENT |
MARIA ALETRARI | Jan 1973 | Cypriot | Director | 1999-06-22 | CURRENT |
MARIA ALETRARI | Jan 1973 | Cypriot | Secretary | 2001-05-01 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-22 UNTIL 1999-06-22 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-22 UNTIL 1999-06-22 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-07-28 UNTIL 2014-10-16 | RESIGNED | ||
MARINA PSILLOU | Secretary | 1999-06-22 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iosif Vrachimis | 2016-04-06 | 5/1966 | 2060 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Maria Aletrari | 2016-04-06 | 1/1973 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |