MAXIM'S A LA CARTE LIMITED
WIMBLEDON

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Company number 03853160
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address SUITE 5 BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of MAXIM'S A LA CARTE LIMITED are www.maximsalacarte.co.uk, and www.maxim-s-a-la-carte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim S A La Carte Limited is a Private Limited Company. The company registration number is 03853160. Maxim S A La Carte Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Maxim S A La Carte Limited is Suite 5 Barry House 20 22 Worple Road Wimbledon London England Sw19 4dh. . PARKER, Stephen William is a Secretary of the company. STROVER, John Yates Richard is a Secretary of the company. STROVER, John Yates Richard, Chairman is a Director of the company. Secretary LEGERMAN LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Stephen William
Appointed Date: 04 February 2013

Secretary
STROVER, John Yates Richard
Appointed Date: 04 February 2013

Director
STROVER, John Yates Richard, Chairman
Appointed Date: 05 October 1999
87 years old

Resigned Directors

Secretary
LEGERMAN LIMITED
Resigned: 04 February 2013
Appointed Date: 05 October 1999

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Monsieur Pierre Cardin
Notified on: 6 April 2016
103 years old
Nature of control: Has significant influence or control

MAXIM'S A LA CARTE LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

06 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 37 more events
15 Nov 2000
Return made up to 05/10/00; full list of members
26 Oct 1999
New secretary appointed
22 Oct 1999
Secretary resigned
19 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
05 Oct 1999
Incorporation