MAZE 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAZE 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAZE 3 LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08325025. The accounts status is SMALL.
MAZE 3 LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08325025. The accounts status is SMALL.
MAZE 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
GROUND FLOOR 107 POWER ROAD
LONDON
W4 5PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2022 | 24/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOAA ABDEL FATHALLAH | Dec 1970 | American | Director | 2017-04-01 | CURRENT |
| MRS ARIETTE VAN STRIEN | Jun 1967 | American | Director | 2020-01-20 | CURRENT |
| MS EMILY SANFORD JOHNSON | Oct 1971 | American | Director | 2022-08-12 | CURRENT |
| MR STEVE JOHN MENZIES | Oct 1954 | British | Director | 2014-05-01 UNTIL 2016-12-21 | RESIGNED |
| MR JOSEPH MOZZALI | Sep 1970 | American | Director | 2018-09-30 UNTIL 2021-09-01 | RESIGNED |
| MR TIMOTHY TYSON | Apr 1952 | American | Director | 2013-02-13 UNTIL 2016-12-21 | RESIGNED |
| MR PETER RAOUL STEWARDSON | Oct 1964 | British | Director | 2016-12-21 UNTIL 2017-04-01 | RESIGNED |
| MR DANIEL JOSEPH SILVERNALE | Oct 1962 | American | Director | 2017-04-01 UNTIL 2018-09-30 | RESIGNED |
| MR. CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 2013-11-29 UNTIL 2016-12-21 | RESIGNED |
| MR JOHN COOK PATTULLO | Apr 1952 | British | Director | 2014-02-01 UNTIL 2016-12-21 | RESIGNED |
| MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2013-02-13 UNTIL 2013-09-30 | RESIGNED |
| CHRISTOPHER JOHN O'CONNELL | Feb 1968 | American | Director | 2012-12-14 UNTIL 2013-07-17 | RESIGNED |
| WESLEY POTTER WHEELER | Dec 1956 | American | Director | 2012-12-14 UNTIL 2020-01-20 | RESIGNED |
| MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2013-07-17 UNTIL 2014-04-30 | RESIGNED |
| MR ANDREW SCOTT GRAVATT | Feb 1962 | British | Director | 2017-04-01 UNTIL 2023-09-01 | RESIGNED |
| MR JEFFREY DAVID FIRESTONE | Apr 1970 | American | Director | 2021-09-01 UNTIL 2022-08-12 | RESIGNED |
| MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2012-12-10 UNTIL 2014-01-31 | RESIGNED |
| MR PETER KINGSLEY DUNSTAN | Sep 1969 | British | Director | 2016-12-21 UNTIL 2017-04-01 | RESIGNED |
| MR LUIS ARRIAGA ARIAS | Oct 1968 | Mexican | Director | 2016-12-21 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maze 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |