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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.2 2023-07-11 30-06-2023 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-06-2022 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 30-06-2021 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 30-06-2020 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 30-06-2019 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 30-06-2018 £2 Cash £2 equity
Intermax Nominees Limited - Accounts to registrar - small 17.1 2017-08-04 30-06-2017 £2 Cash £2 equity
Intermax Nominees Limited - Limited company - abbreviated - 11.9 2016-07-22 30-06-2016 £2 Cash £2 equity
Intermax Nominees Limited - Limited company - abbreviated - 11.6 2015-10-10 30-06-2015 £2 Cash £2 equity
Intermax Nominees Limited - Limited company - abbreviated - 11.6 2015-02-13 30-06-2014 £2 Cash £2 equity

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