Maxim'S,Limited

Company Name	Maxim'S,Limited
Director	Rodrigo Basilicati Cardin
Company Status	Active
Company Number	00095839
Category	Private Limited Company
Incorporation Date	27 November 1907(116 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Stephen William Parker
Nationality	British
Status	Current
Appointed	26 March 2012(104 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	25 Beddington Grove Wallington Surrey SM6 8LB

Director Name	Mr Rodrigo Basilicati Cardin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	19 November 2019(112 years after company formation)
Appointment Duration	4 years, 5 months
Role	Architect
Country of Residence	Italy
Correspondence Address	Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH

Secretary Name	John Yates Richard Strover
Nationality	British
Status	Resigned
Appointed	01 March 1973(65 years, 3 months after company formation)
Appointment Duration	51 years (resigned 02 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB

Director Name	John Yates Richard Strover
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1974(66 years, 6 months after company formation)
Appointment Duration	49 years, 9 months (resigned 02 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB

Director Name	Mr Pierre Cardin
Date of Birth	July 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1981(73 years, 8 months after company formation)
Appointment Duration	39 years, 5 months (resigned 29 December 2020)
Role	Managing Director
Country of Residence	France
Correspondence Address	27 Avenue De Marigny Paris 75008

Director Name	Mme Marie-Christine Edwards
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1981(74 years, 1 month after company formation)
Appointment Duration	37 years, 11 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH

Contact

Website	maximsclub.com
Telephone	020 75810337
Telephone region	London

Location

Registered Address	Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

157.6k at £0.2	Societe De Gestion Pierre Cardin Sarl 57.45% Ordinary
112.6k at £0.2	Societe D'achats Directs D'alimentation Sarl 41.04% Ordinary
1000 at £0.2	Mr C.r. Orchard & Executors Of O.e. Duggan 0.36% Ordinary
982 at £0.2	Mr John Yates Richard Strover 0.36% Ordinary
501 at £0.2	Bank Of New York (Nominees) LTD A/c 055404 0.18% Ordinary
300 at £0.2	Ubs Private Banking Nominees LTD 0.11% Ordinary
182 at £0.2	Banque Nationale De Paris 0.07% Ordinary
183 at £0.2	Mr Edgar Astaire 0.07% Ordinary
150 at £0.2	Mr Denis Baudoin 0.05% Ordinary
-	OTHER 0.05% -
100 at £0.2	Executors Of E. Hogan De 0.04% Ordinary
100 at £0.2	Mrs Greta Ada Martin 0.04% Ordinary
81 at £0.2	Mons Regis Jorand 0.03% Ordinary
80 at £0.2	Mr Adrian William Martin 0.03% Ordinary
75 at £0.2	Mr Martin Patrick Sanders 0.03% Ordinary
80 at £0.2	Mrs Jane Madeleine Martin 0.03% Ordinary
50 at £0.2	Executors Of G.g. Grant 0.02% Ordinary
45 at £0.2	Mons Adam Jorand 0.02% Ordinary
30 at £0.2	Bny (Ocs) Nominees LTD 0.01% Ordinary
30 at £0.2	London Wall Nominees Limited A/c (P1) 0.01% Ordinary
35 at £0.2	Potel & Chabot Sa 0.01% Ordinary

Financials

Year	2014
Turnover	£1,170,444
Net Worth	£2,248,756
Cash	£33,418
Current Liabilities	£216,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

8 March 1963	Delivered on: 11 April 1963 Persons entitled: La Gaisse Centrale De Credit Hotelier Commercial Et Industrial Classification: Charge for securing bank overdraft being a charge executed outside the united kingdom and comprising of property outside the united kingdom Secured details: French francs 250,000. Particulars: Business, undertaking and goodwill of the restaurant "maxims" 3 rue royale, paris 8 and 12 rue baisay d' anglais, paris including stock, trade moveables, fixtures and fittings of all kinds. Outstanding

8 March 1963

Delivered on: 11 April 1963
Persons entitled: La Gaisse Centrale De Credit Hotelier Commercial Et Industrial

Classification: Charge for securing bank overdraft being a charge executed outside the united kingdom and comprising of property outside the united kingdom
Secured details: French francs 250,000.
Particulars: Business, undertaking and goodwill of the restaurant "maxims" 3 rue royale, paris 8 and 12 rue baisay d' anglais, paris including stock, trade moveables, fixtures and fittings of all kinds.
Outstanding

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
8 August 2017	Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (7 pages)
2 August 2017	Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page)
16 May 2017	Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 16 May 2017 (1 page)
30 January 2017	Satisfaction of charge 1 in full (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 68,570.5 (11 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 68,570.5 (11 pages)
3 August 2015	Register(s) moved to registered inspection location C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD (1 page)
31 July 2015	Memorandum and Articles of Association (31 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 March 2015	Memorandum and Articles of Association (37 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 68,570.5 (19 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 68,570.5 (19 pages)
5 August 2014	Register(s) moved to registered office address Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page)
20 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 68,570.50 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 68,570.50 (4 pages)
3 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 68,568.75 (6 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 68,468.00 (4 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
20 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
20 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
19 September 2013	Register inspection address has been changed (1 page)
19 September 2013	Register(s) moved to registered inspection location (1 page)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
18 September 2012	Director's details changed for Marie-Christine Edwards on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Marie-Christine Edwards on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Mr Pierre Cardin on 1 August 2012 (3 pages)
17 September 2012	Director's details changed for Mr Pierre Cardin on 1 August 2012 (3 pages)
20 August 2012	Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 20 August 2012 (2 pages)
20 August 2012	Appointment of Stephen William Parker as a secretary (3 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
2 October 2009	Director's change of particulars / pierre cardin / 31/07/2009 (1 page)
2 October 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 October 2009	Return made up to 01/08/09; full list of members (18 pages)
30 September 2009	Restoration by order of the court (2 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 02/09/08 (37 pages)
3 March 2008	Amended group of companies' accounts made up to 31 December 2006 (21 pages)
27 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
14 August 2007	Return made up to 01/08/07; full list of members 363(288) ‐ Director's particulars changed (34 pages)
6 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (37 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 March 2006	Director's particulars changed (1 page)
9 September 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
16 August 2005	Return made up to 01/08/05; change of members (7 pages)
7 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 May 2005	Group of companies' accounts made up to 31 December 2002 (21 pages)
27 August 2004	Return made up to 17/08/04; no change of members (7 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (38 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
16 January 2003	Group of companies' accounts made up to 31 December 2000 (20 pages)
16 January 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2002	Return made up to 21/09/02; change of members (7 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2001	Return made up to 21/09/01; full list of members (37 pages)
19 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 July 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 February 2000	Full group accounts made up to 31 December 1998 (20 pages)
9 December 1999	Return made up to 31/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (19 pages)
18 December 1998	Return made up to 31/10/98; change of members (6 pages)
30 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 January 1998	Full group accounts made up to 31 December 1996 (20 pages)
19 November 1997	Return made up to 31/10/97; change of members (6 pages)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 February 1997	Full group accounts made up to 31 December 1995 (19 pages)
23 December 1996	Return made up to 31/10/96; bulk list available separately (5 pages)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 January 1996	Full group accounts made up to 31 December 1994 (18 pages)
14 November 1995	Return made up to 31/10/95; full list of members (60 pages)
2 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 July 1973	Alter mem and arts (13 pages)
27 November 1907	Certificate of incorporation (1 page)