FAZE THREE (EAST MIDLANDS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 03052331
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FAZE THREE (EAST MIDLANDS) LIMITED are www.fazethreeeastmidlands.co.uk, and www.faze-three-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faze Three East Midlands Limited is a Private Limited Company. The company registration number is 03052331. Faze Three East Midlands Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Faze Three East Midlands Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BRUCE, David Kevin has been resigned. Secretary FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BRUCE, David Kevin has been resigned. Director BURDETT-COUTTS, William Walter has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CORTIS, Roger James has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DRUMMOND, Gordon has been resigned. Director EVANS, Mark Roy has been resigned. Director FITZJOHN, Julie has been resigned. Director HORNSBY, Guy Philip has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JONES, Phil has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCNAMEE, Gordon has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director NATHAN, Daniel Alexander Julian has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PARKINSON, Steven David has been resigned. Director PERERA, Eugene has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director POWELL, Michael Leslie has been resigned. Director PRINGLE, Keith Francis has been resigned. Director RILEY, Philip Stephen has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BRUCE, David Kevin
Resigned: 29 August 1997
Appointed Date: 02 May 1995
Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BRUCE, David Kevin
Resigned: 29 August 1997
Appointed Date: 02 May 1995
63 years old
Director
BURDETT-COUTTS, William Walter
Resigned: 29 August 1997
Appointed Date: 03 May 1995
70 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 November 2008
61 years old
Director
CORTIS, Roger James
Resigned: 22 March 1996
Appointed Date: 03 May 1995
83 years old
Director
DAVIES, Ian Alexander
Resigned: 29 August 1997
Appointed Date: 03 May 1995
66 years old
Director
DRUMMOND, Gordon
Resigned: 29 August 1997
Appointed Date: 22 March 1996
65 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 29 August 1997
65 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
HORNSBY, Guy Philip
Resigned: 29 August 1997
Appointed Date: 03 May 1995
67 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 31 July 2007
Appointed Date: 29 August 1997
69 years old
Director
JONES, Phil
Resigned: 29 August 1997
Appointed Date: 03 May 1995
69 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MCNAMEE, Gordon
Resigned: 29 August 1997
Appointed Date: 22 March 1996
65 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
NATHAN, Daniel Alexander Julian
Resigned: 22 March 1996
Appointed Date: 03 May 1995
61 years old
Director
PARK, Richard Francis Jackson
Resigned: 20 November 2008
Appointed Date: 31 July 2007
77 years old
Director
PARKINSON, Steven David
Resigned: 23 September 2005
Appointed Date: 29 August 1997
58 years old
Director
PERERA, Eugene
Resigned: 29 August 1997
Appointed Date: 03 May 1995
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 November 2008
69 years old
Director
POWELL, Michael Leslie
Resigned: 22 March 1996
Appointed Date: 02 May 1995
75 years old
Director
PRINGLE, Keith Francis
Resigned: 29 February 2000
Appointed Date: 29 August 1997
66 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 29 August 1997
66 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 20 November 2008
Appointed Date: 29 August 1997
73 years old

FAZE THREE (EAST MIDLANDS) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 117 more events
16 May 1995
New director appointed
16 May 1995
New director appointed
16 May 1995
New director appointed
04 May 1995
Secretary resigned
02 May 1995
Incorporation

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