Maxim's De Paris Casino Limited

General information

Name:

Maxim's De Paris Casino Ltd

Office Address:

Suite 5 Barry House 20-22 Worple Road SW19 4DH Wimbledon

Number: 03138302

Incorporation date: 1995-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxim's De Paris Casino came into being in 1995 as a company enlisted under no 03138302, located at SW19 4DH Wimbledon at Suite 5 Barry House. This company has been in business for twenty nine years and its state is active. The company's classified under the NACE and SIC code 74990 - Non-trading company. The business latest filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 1st August 2023.

Furthermore, the managing director's tasks are supported by a secretary - Stephen P., who was officially appointed by the business 11 years ago.

The companies that control this firm are as follows: Sas De Gestion Pierre Cardin has substantial control or influence over the company. This business can be reached in Paris 75008 at Rue Du Faubourg Saint-Honore and was registered as a PSC under the registration number Not Applicable.

Financial data based on annual reports

Company staff

Stephen P.

Role: Secretary

Appointed: 04 February 2013

Latest update: 7 April 2024

People with significant control

Sas De Gestion Pierre Cardin
Address: 59 Rue Du Faubourg Saint-Honore, Paris 75008, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number Not Applicable
Notified on 29 December 2020
Nature of control:
substantial control or influence
Pierre C.
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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