Sir Maple 2 Limited. Head office in London. Check Director.

Sir Maple 2 Limited, London

Sir Maple 2 Limited is a private limited company. Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, this 6 years old firm was incorporated on 2018-02-14 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the company: Mark S. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024), Martin M. (appointed on 05 March 2024). Among the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).

About
Name: Sir Maple 2 Limited
Number: 11206104
Incorporation date: 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

Company staff

People with significant control

Secure Income Reit Plc

8 March 2018 - 6 July 2022

Address	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

Nicholas L.

10 December 2019 - 6 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

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, W1G 0PJ, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11211060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sir Maple 2 Limited confirmation statement filing is 2024-02-27. The latest one was filed on 2023-02-13. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cavendish Square, W1G 0PJ London. Nicholas L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address One Curzon Street London W1J 5HB. Change occurred on March 7, 2024. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address One Curzon Street London W1J 5HB. Change occurred on March 7, 2024. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)
AP03	Appointment (date: March 5, 2024) of a secretary filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AP01	On March 5, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
AP01	On March 5, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
AP01	On March 5, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AP01	On March 5, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)
AP01	On September 3, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on March 31, 2023. Company's previous address: 125 London Wall London Wall London EC2Y 5AS England. filed on: 31st, March 2023 \| address	Free Download (1 page)
AP04	Appointment (date: March 6, 2023) of a secretary filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
CH04	Secretary's name changed on January 16, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2023 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
AP01	On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP04	Appointment (date: July 6, 2022) of a secretary filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 125 London Wall London Wall London EC2Y 5AS. Change occurred on July 11, 2022. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom. filed on: 11th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP01	On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP01	On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
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 December 31, 2021 filed on: 16th, June 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, September 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 10th, September 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/08/18 filed on: 10th, September 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2018 \| resolution	Free Download (2 pages)
SH19	Capital declared on September 10, 2018: 12.00 GBP filed on: 10th, September 2018 \| capital	Free Download (5 pages)
SH01	Capital declared on July 2, 2018: 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	Resolution of modification of Articles of Association filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 112061040001, created on July 2, 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (49 pages)
AA01	Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2018 \| incorporation	Free Download (26 pages)
SH01	Capital declared on February 14, 2018: 10.00 GBP capital

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