MAISON ARCHITECTURE & DESIGN LIMITED
LONDON

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Company number 05623628
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Michelle Hijazi as a director on 10 November 2016; Termination of appointment of Michelle Hijazi as a secretary on 10 November 2016. The most likely internet sites of MAISON ARCHITECTURE & DESIGN LIMITED are www.maisonarchitecturedesign.co.uk, and www.maison-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maison Architecture Design Limited is a Private Limited Company. The company registration number is 05623628. Maison Architecture Design Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Maison Architecture Design Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . PAYNE, Steven is a Director of the company. Secretary CARNES, Ruth Susan has been resigned. Secretary HIJAZI, Michelle has been resigned. Secretary STANKIEWICZ, Paul has been resigned. Director HIJAZI, Michelle has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PAYNE, Steven
Appointed Date: 15 November 2005
62 years old

Resigned Directors

Secretary
CARNES, Ruth Susan
Resigned: 21 July 2009
Appointed Date: 25 November 2006
Secretary
HIJAZI, Michelle
Resigned: 10 November 2016
Appointed Date: 21 July 2009
Secretary
STANKIEWICZ, Paul
Resigned: 25 November 2006
Appointed Date: 15 November 2005
Director
HIJAZI, Michelle
Resigned: 10 November 2016
Appointed Date: 15 February 2011
60 years old

Persons With Significant Control

Seven Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michelle Hijazi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAISON ARCHITECTURE & DESIGN LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Termination of appointment of Michelle Hijazi as a director on 10 November 2016
23 Nov 2016
Termination of appointment of Michelle Hijazi as a secretary on 10 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Steven Payne on 12 August 2016
...
... and 33 more events
23 Feb 2007
Accounting reference date extended from 30/11/06 to 31/12/06
07 Jan 2007
Return made up to 15/11/06; full list of members
08 Dec 2006
New secretary appointed
08 Dec 2006
Secretary resigned
15 Nov 2005
Incorporation

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