MAE MAZE LTD
LONDON CHOP SHOP CLOTHING LTD

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Company number 09183502
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Jason Duong as a director on 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 . The most likely internet sites of MAE MAZE LTD are www.maemaze.co.uk, and www.mae-maze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mae Maze Ltd is a Private Limited Company. The company registration number is 09183502. Mae Maze Ltd has been working since 20 August 2014. The present status of the company is Active. The registered address of Mae Maze Ltd is 167 169 Great Portland Street Great Portland Street London W1w 5pf. . DUONG, Jason is a Director of the company. MOLL MONCADA, Maria Eva is a Director of the company. Director MOLL MONCADA, Maria Eva has been resigned. Director WESTLAKE, James Keith has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DUONG, Jason
Appointed Date: 31 July 2016
34 years old

Director
MOLL MONCADA, Maria Eva
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Director
MOLL MONCADA, Maria Eva
Resigned: 09 October 2014
Appointed Date: 20 August 2014
43 years old

Director
WESTLAKE, James Keith
Resigned: 27 July 2016
Appointed Date: 09 October 2014
56 years old

Persons With Significant Control

Mr Jason Duong
Notified on: 31 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maria Eva Moll Moncada
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAE MAZE LTD Events

08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Aug 2016
Appointment of Mr Jason Duong as a director on 31 July 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28

28 Jul 2016
Director's details changed for Miss Maria Eva Moll Moncada on 26 July 2016
28 Jul 2016
Termination of appointment of James Keith Westlake as a director on 27 July 2016
...
... and 5 more events
20 Nov 2014
Registered office address changed from 67 Cromwell Industrial Estate Staffa Road London E10 7QZ to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 20 November 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

09 Oct 2014
Appointment of Mr James Keith Westlake as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Maria Eva Moll Moncada as a director on 9 October 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted