Sir Maple 3 Limited (reg no 11206142) is a private limited company legally formed on 2018-02-14 originating in United Kingdom. The business has its registered office at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Sir Maple 3 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
Name | Sir Maple 3 Limited |
Number | 11206142 |
Date of Incorporation: | 2018-02-14 |
End of financial year: | 31 March |
Address: | 8th Floor, 100 Bishopsgate, London, EC2N 4AG |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 4 directors that can be found in this company, we can name: Martin M. (in the company from 05 March 2024), Valentine B. (appointment date: 05 March 2024), Andrew J. (appointed on 05 March 2024). 1 secretary is also there: Jadzia D. (appointed on 05 March 2024). The Companies House lists 4 persons of significant control, namely: Londonmetric Property Plc is located at Curzon Street, W1J 5HB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 1 Curzon Street, London, W1J 5HB, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07124797 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, England |
Legal authority | Companies Act 2006 |
Legal form | English Public Listed Company |
Country registered | Uk |
Place registered | Registered Office |
Registration number | 06064259 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Legal authority | United Kingdom |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 06064259 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Cavendish House 18 Cavendish Square, London, England, W1G 0PJ, United Kingdom |
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kindom |
Registration number | 11211060 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(MR04) Satisfaction of charge 112061420001 in full filed on: 3rd, April 2024 | mortgage |
Free Download (1 page) |