Company information:
Maxim'S De Paris Casino Limited (No: 03138302)
Address: C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND
Status: Operating Company
Incorporated: 15-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN PAUL GRANT ( DOB: Jun-1962 From: Mar-2024 )
Current Director: STEPHEN PAUL GRANT ( DOB: Jun-1962 From: Mar-2024 )
Current Secretary: STEPHEN PAUL GRANT ( From: Mar-2024 )
Current Secretary: STEPHEN WILLIAM PARKER ( From: Feb-2013 )
Resigned Director: JOHN YATES RICHARD STROVER ( DOB: Jul-1938 From: Dec-1995 To: Mar-2024 )
Resigned Secretary: LEGERMAN LIMITED ( From: Dec-1995 To: Feb-2013 )
Resigned Secretary: JOHN YATES RICHARD STROVER ( From: Feb-2013 To: Mar-2024 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Sas De Gestion Pierre Cardin, 59 Rue Du Faubourg Saint-Honore, Paris 75008, France: Has significant influence or control (Notified: 2020-12-29)
Monsieur Pierre Cardin, Suite 5 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-29)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |