Sir Maple 3 Limited. net worth, address, company information. Free

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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 3 persons of significant control, namely: 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. Sir Maple Holdco Limited is located at 18 Cavendish Square, W1G 0PJ London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Secure Income Reit Plc

8 March 2018 - 6 July 2022

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

Secure Income Reit Plc

14 February 2018 - 8 March 2018

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

Sir Maple Holdco Limited

8 March 2018 - 8 March 2018

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

Categories:

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(PSC06) Change to a person with significant control 2023-04-03 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC06) Change to a person with significant control 2023-04-03 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2023-09-03 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-03 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 filed on: 31st, March 2023 \| address	Free Download (1 page)
(AP04) On 2023-03-06 - new secretary appointed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-03-06 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2023-01-16 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
(PSC03) Notification of a person with significant control 2022-07-06 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-07-06 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-11 filed on: 11th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP04) On 2022-07-06 - new secretary appointed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, June 2022 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-02-13 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021-02-13 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2020-02-13 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019-02-13 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 31/08/18 filed on: 10th, September 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2018-09-10: 11.00 GBP filed on: 10th, September 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, September 2018 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-02: 11.00 GBP filed on: 1st, August 2018 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2018 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 112061420003, created on 2018-07-09 filed on: 13th, July 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 112061420002, created on 2018-07-09 filed on: 13th, July 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 112061420001, created on 2018-07-02 filed on: 3rd, July 2018 \| mortgage	Free Download (49 pages)
(PSC02) Notification of a person with significant control 2018-03-08 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-03-08 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-03-08 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-03-08 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2018 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2018-02-14: 10.00 GBP capital

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