MAXIM'S,LIMITED
Active - Accounts Filed
General Information
NAME
MAXIM'S,LIMITED
COMPANY NUMBER
00095839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1907
(117years old)
WEBSITE
http://www.maxims-de-paris.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 2JH
Telephone: 01274884288
TPS: No
Barry House
20/22 Worple Road
Wimbledon
London
SW19 4DH
c/o Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire HP9 2JH
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE DE GESTION PIERRE CARDIN SARL | N/A | N/A |
| MAXIM''S,LIMITED | Active - Accounts Filed | View Report |
| MAXIM''S DE PARIS CASINO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Stephen Paul Grant (911360206) Appointed |
| 01/05/2024 | New Company Secretary Stephen Paul Grant (932248499) Appointed |
Credit Risk Overview
Want to learn more about MAXIM'S,LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIM'S,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIM'S,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2024 - Present (8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
02/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2024 - Present (8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERRE CARDIN EVOLUTION SA | N/A | N/A |
| SOCIETE DE GESTION PIERRE CARDIN SARL | N/A | N/A |
| MAXIM''S,LIMITED | Active - Accounts Filed | View Report |
| MAXIM''S DE PARIS CASINO LIMITED | Non-Trading | View Report |
| MAXIM''S DE PARIS LIMITED | Non-Trading | View Report |
| MINIM''S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Stephen Paul Grant (911360206) Appointed |
| 01/05/2024 | New Company Secretary Stephen Paul Grant (932248499) Appointed |
| 30/04/2024 | New Board Member Stephen Paul Grant (932240686) Appointed |
| 03/04/2024 | John Yates Richard Strover (900652561) has left the board |
| 20/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Rodrigo Basilicati Cardin (926456617) Appointed |
| 22/11/2019 | Marie-Christine Edwards (903144693) has left the board |
| 09/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 18/05/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 25/09/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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