Sir Maple 3 Limited. Head office in London. Check Director.

Sir Maple 3 Limited, London

Sir Maple 3 Limited is a private limited company. Located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 6 years old business was incorporated on 2018-02-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Martin M. (appointed on 05 March 2024), Valentine B. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024). Moving to the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).

About
Name: Sir Maple 3 Limited
Number: 11206142
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	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

The due date for Sir Maple 3 Limited confirmation statement filing is 2024-02-27. The latest one was sent on 2023-02-13. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Sir Maple Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London, England.

Company filing

Filter filings by category:

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

Type		Free download
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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