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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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