London
W1C 1AX
Director Name | Mr Alexey Buditskiy |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2015(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wilton Road Suit 109 London SW1V 1BZ |
Secretary Name | Arlington Corporate And Trust Services Limited (Corporation) |
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Status | Current |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | maximilian-london.com/ |
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Registered Address | 5 Stratford Place London W1C 1AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Maxim Artsinovich 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£94,471 |
Current Liabilities | £96,271 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months, 1 week ago) |
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Next Return Due | 11 June 2024 (1 month, 1 week from now) |
20 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
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28 April 2017 | Director's details changed for Mr Maxim Artsinovich on 21 April 2017 (2 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
7 September 2016 | Second filing of the annual return made up to 7 June 2016 (20 pages) |
4 July 2016 | Annual return Statement of capital on 2016-07-04
Statement of capital on 2016-09-07
|
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 January 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from , 9 Wimpole Street, London, W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016 (1 page) |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
17 April 2015 | Director's details changed for Mr Maxim Artsinovich on 17 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Alexey Buditskiy as a director on 30 March 2015 (2 pages) |
1 April 2015 | Director's details changed for Mr Maxim Artsinovich on 30 March 2015 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011 (2 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 July 2011 | Secretary's details changed for Arlington Corporate and Trust Services Limited on 10 November 2009 (2 pages) |
7 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 8 Hinde Street London W1U 3BJ on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 8 Hinde Street London W1U 3BJ on 2 March 2011 (1 page) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Secretary's details changed for Arlington Corporate and Trust Services Limited on 25 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Maxim Artsinovich on 25 May 2010 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
13 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
12 June 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
31 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
25 May 2007 | Incorporation (16 pages) |