INTERMAX NOMINEES LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 03793477
- Last Updated: 01 Mar 2024
Company Profile
INTERMAX NOMINEES LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in LONDON. INTERMAX NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 4 months and 21 days.
| Name | INTERMAX NOMINEES LIMITED |
|---|---|
| Company number | 03793477 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maria Aletrari Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iosif Vrachimis Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against INTERMAX NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERMAX NOMINEES LIMITED | 22 Jun 1999 |