Company number 04244154
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 1-2 BROADGATE CIRCLE, REGUS 2ND FLOOR, LONDON, BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registration of charge 042441540001, created on 22 December 2016; Current accounting period shortened from 31 July 2017 to 31 December 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of MAZE EXECUTIVE SEARCH & SELECTION LIMITED are www.mazeexecutivesearchselection.co.uk, and www.maze-executive-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maze Executive Search Selection Limited is a Private Limited Company.
The company registration number is 04244154. Maze Executive Search Selection Limited has been working since 02 July 2001.
The present status of the company is Active. The registered address of Maze Executive Search Selection Limited is 1 2 Broadgate Circle Regus 2nd Floor London Broadgate London England Ec2m 2qs. . BAWANY, Marie is a Secretary of the company. BAWANY, Marie is a Director of the company. BAWANY, Zen is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary TEMPLEFORTUNE NOMINATION LIMITED has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. Director TEMPLEFORTUNE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Director
BAWANY, Zen
Appointed Date: 03 August 2001
53 years old
Resigned Directors
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Secretary
TEMPLEFORTUNE NOMINATION LIMITED
Resigned: 03 August 2001
Appointed Date: 02 July 2001
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
TEMPLEFORTUNE DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 02 July 2001
Persons With Significant Control
Mr Zen Bawany
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Bawany
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAZE EXECUTIVE SEARCH & SELECTION LIMITED Events
10 Jan 2017
Registration of charge 042441540001, created on 22 December 2016
19 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 1-2 Broadgate Circle, Regus 2nd Floor, London Broadgate London EC2M 2QS on 12 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
09 Aug 2001
New secretary appointed
11 Jul 2001
Registered office changed on 11/07/01 from: first floor 11 lyon road south wimbledon london SW19 2RL
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
02 Jul 2001
Incorporation