• UK
  • SIR MAPLE 3 LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Company Information

Company registration number
11206142
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK

Management

Managing Directors
LEE, Simon
WHITE, John Keith Leslie
MACEACHIN, Neil Alexander
BERESFORD, Valentine Tristram
JONES, Andrew Marc
MCGANN, Martin Francis
STIRLING, Mark Andrew
Company secretaries
LDC NOMINEE SECRETARY LIMITED
DUZNIAK, Jadzia Zofia

Company Details

Type of Business
ltd
Incorporated
2018-02-14
Age Of Company
2018-02-14 6 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Lxi Reit Plc

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800LPK5B3OQ9GMT87
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

SIR MAPLE 3 LIMITED Company Description

SIR MAPLE 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 11206142. Its current trading status is "live". It was registered 2018-02-14. It has declared SIC or NACE codes as "68209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 8Th Floor 100 Bishopsgate .
More information

Get SIR MAPLE 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sir Maple 3 Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

2018-02-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA

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  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • change-to-a-person-with-significant-control (2024-02-07) - PSC06

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  • appoint-person-secretary-company-with-name-date (2024-03-07) - AP03

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  • change-corporate-secretary-company-with-change-date (2023-01-18) - CH04

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-03-30) - TM02

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  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • change-to-a-person-with-significant-control-without-name-date (2023-08-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • change-account-reference-date-company-current-extended (2022-11-17) - AA01

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  • notification-of-a-person-with-significant-control (2022-08-19) - PSC03

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  • appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-19) - PSC07

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-07-11) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA

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  • legacy (2022-06-16) - PARENT_ACC

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  • legacy (2022-06-10) - GUARANTEE2

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  • legacy (2022-06-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • accounts-with-accounts-type-small (2021-09-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • confirmation-statement-with-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-small (2020-10-06) - AA

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-small (2019-05-07) - AA

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  • incorporation-company (2018-02-14) - NEWINC

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  • legacy (2018-09-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-10) - SH19

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  • legacy (2018-09-10) - CAP-SS

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  • resolution (2018-09-10) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-01) - SH01

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  • memorandum-articles (2018-07-19) - MA

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  • resolution (2018-07-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01

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  • notification-of-a-person-with-significant-control (2018-03-14) - PSC02

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  • change-account-reference-date-company-current-shortened (2018-02-14) - AA01

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  • cessation-of-a-person-with-significant-control (2018-03-14) - PSC07

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