Company number 08325025
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016; Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016; Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016. The most likely internet sites of MAZE 3 LIMITED are www.maze3.co.uk, and www.maze-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maze 3 Limited is a Private Limited Company.
The company registration number is 08325025. Maze 3 Limited has been working since 10 December 2012.
The present status of the company is Active. The registered address of Maze 3 Limited is Ground Floor 107 Power Road Chiswick London W4 5py. . ARRIAGA ARIAS, Luis is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. WHEELER, Wesley Potter is a Director of the company. Director ELLIS, Robert Keith has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director MENZIES, Steve John has been resigned. Director O'CONNELL, Christopher John has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director PATTULLO, John Cook has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director TYSON, Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TYSON, Timothy
Resigned: 21 December 2016
Appointed Date: 13 February 2013
73 years old
Persons With Significant Control
Maze 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAZE 3 LIMITED Events
04 Jan 2017
Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016
23 Dec 2016
Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016
23 Dec 2016
Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Timothy Tyson as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Steve John Menzies as a director on 21 December 2016
...
... and 36 more events
08 Jan 2013
Particulars of a charge subject to which a property has been acquired / charge no: 1
08 Jan 2013
Particulars of a charge subject to which a property has been acquired / charge no: 3
04 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Director app 14/12/2012
24 Dec 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2012
10 Dec 2012
Incorporation
8 November 2013
Charge code 0832 5025 0006
Delivered: 12 November 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
29 January 2013
Charge over account
Delivered: 31 January 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge the account see image for full…
21 December 2012
Fixed and floating security document
Delivered: 8 January 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over it's undertaking and all its…
21 December 2012
Securities account pledge agreement
Delivered: 8 January 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged accounts, in accordance with article L.211-20…
23 February 2010
Second ranking securities account pledge agreement
Delivered: 8 January 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged accounts, in accordance with article L.211-20…
28 January 2010
Securities account pledge agreement
Delivered: 8 January 2013
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged accounts, in accordance with article L.211-20…