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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
Did you know? kompany provides original and official company documents for SIR MAPLE 3 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11206142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11206142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11206142#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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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-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
