Company information:
Maze 3 Limited (No: 08325025)
Address: GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DOAA ABDEL FATHALLAH ( DOB: Dec-1970 From: Apr-2017 )
Current Director: EMILY SANFORD JOHNSON ( DOB: Oct-1971 From: Aug-2022 )
Current Director: EMILY SANFORD JOHNSON ( DOB: Oct-1971 From: Aug-2022 )
Current Director: ARIETTE VAN STRIEN ( DOB: Jun-1967 From: Jan-2020 )
Current Director: ARIETTE VAN STRIEN ( DOB: Jun-1967 From: Jan-2020 )
Resigned Director: LUIS ARRIAGA ARIAS ( DOB: Oct-1968 From: Dec-2016 To: Apr-2017 )
Resigned Director: PETER KINGSLEY DUNSTAN ( DOB: Sep-1969 From: Dec-2016 To: Apr-2017 )
Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951 From: Dec-2012 To: Jan-2014 )
Resigned Director: JEFFREY DAVID FIRESTONE ( DOB: Apr-1970 From: Sep-2021 To: Aug-2022 )
Resigned Director: ANDREW SCOTT GRAVATT ( DOB: Feb-1962 From: Apr-2017 To: Sep-2023 )
Resigned Director: ALAN GRAHAM HUGH GULLAN ( DOB: Mar-1960 From: Jul-2013 To: Apr-2014 )
Resigned Director: STEVE JOHN MENZIES ( DOB: Oct-1954 From: May-2014 To: Dec-2016 )
Resigned Director: JOSEPH MOZZALI ( DOB: Sep-1970 From: Sep-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER JOHN O'CONNELL ( From: Dec-2012 To: Jul-2013 )
Resigned Director: MICHAEL KANE O'DONNELL ( DOB: Apr-1967 From: Feb-2013 To: Sep-2013 )
Resigned Director: JOHN COOK PATTULLO ( DOB: Apr-1952 From: Feb-2014 To: Dec-2016 )
Resigned Director: DANIEL JOSEPH SILVERNALE ( DOB: Oct-1962 From: Apr-2017 To: Sep-2018 )
Resigned Director: CHARLES HENRY OLIVER ST JOHN ( DOB: Dec-1963 From: Nov-2013 To: Dec-2016 )
Resigned Director: PETER RAOUL STEWARDSON ( DOB: Oct-1964 From: Dec-2016 To: Apr-2017 )
Resigned Director: TIMOTHY TYSON ( From: Feb-2013 To: Dec-2016 )
Resigned Director: WESLEY POTTER WHEELER ( DOB: Dec-1956 From: Dec-2012 To: Jan-2020 )
Persons of Significant Control:
Maze 1 Limited, Ground Floor 107 Power Road, Ground Floor, London, W4 5PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)