General information

Name:

Maxim's,ltd

Office Address:

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

Number: 00095839

Incorporation date: 1907-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxim's has been in this business field for at least one hundred and seventeen years. Registered under number 00095839, the company is classified as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following location: Suite 5 Barry House 20-22 Worple Road, SW19 4DH Wimbledon. The enterprise's principal business activity number is 70100 which means Activities of head offices. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-01.

As stated, this particular limited company was established in 1907 and has been supervised by four directors, and out this collection of individuals two (Rodrigo B. and John S.) are still listed as current directors. In addition, the managing director's efforts are often helped with by a secretary - Stephen P., who joined the limited company in 2012.

Financial data based on annual reports

Company staff

Rodrigo B.

Role: Director

Appointed: 19 November 2019

Latest update: 21 March 2024

Stephen P.

Role: Secretary

Appointed: 26 March 2012

Latest update: 21 March 2024

John S.

Role: Director

Appointed: 04 June 1974

Latest update: 21 March 2024

John S.

Role: Secretary

Appointed: 01 March 1973

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Sas De Gestion Pierre Cardin owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 75008 Paris at Rue Du Faubourg Saint-Honore and was registered as a PSC under the registration number 732 037 056.

Sas De Gestion Pierre Cardin
Address: 59 Rue Du Faubourg Saint-Honore, 75008 Paris, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number 732 037 056
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
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Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
116
Company Age

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